DOSSIERS / BENTON MANAGEMENT SERVICES LIMITED
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Company dossier

BENTON MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96378 · HE96378 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
BENTON MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE96378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

9 links
Shared operator — likely the same administrator
STYLIS Logistik GmbHShared officer / director · 10 share thisOPES Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisVENTRY LTDShared officer / director · 10 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 10 share thisDiscopter GmbHShared officer / director · 10 share thisOpes Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisSTAPATRI CARGO SOLUTIONS LIMITEDShared officer / director · 10 share thisTRYPHENA INVESTMENTS LIMITEDShared officer / director · 10 share thisHTS GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Νικόλαος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Nikolaos A. Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100