DOSSIERS / BIENZO COMMERCIAL LIMITED
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Company dossier

BIENZO COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99469 · HE99469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BIENZO COMMERCIAL LIMITED
DRCIP data.gov.cy
HE99469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3505, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E. & E. SECRETARIAL SERVICES LIMITEDShared officer / director · 3 share thisOCEAN ADVERTISING AGENCY LIMITEDShared officer / director · 3 share thisMESOURANIA LIMITEDShared registered address · 8 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared registered address · 8 share thisFAMAGUSTA SLIPWAY COMPANY LIMITEDShared registered address · 8 share thisPLIAS CO LIMITEDShared registered address · 8 share thisPESTLE & MORTAR COMPANY LIMITEDShared registered address · 8 share thisB.B. BEST OF THE BEST OFFERS LIMITEDShared registered address · 8 share thisGEOPROP LIMITEDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΙΑ - ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100