DOSSIERS / DJ BENEFIT INVESTMENT COMPANY LIMITED
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Company dossier

DJ BENEFIT INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95498 · HE95498 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DJ BENEFIT INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE95498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 5, Flat 53,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolvedSIGNATURE CYPRUSactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
UCF HOLDINGS (OVERSEAS) LIMITEDShared registered address · 2 share thisTRANSWELL INVESTMENT LIMITEDShared officer / director · 6 share thisUCF HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 6 share thisMILESEATRANS LIMITEDShared officer / director · 6 share thisTRANSWELL LIMITEDShared officer / director · 6 share thisDOLORESA TRADING LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARTUR YELOVENKOVdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100