DOSSIERS / BENOCO LIMITED
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Company dossier

BENOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-20
KYBE ID: HE99769 · HE99769 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
BENOCO LIMITED
DRCIP data.gov.cy
HE99769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-20
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolvedPAKASINO BOUTIQUEactive

+12 more

Connections

14 links
Shared operator — likely the same administrator
NOCOBEL LIMITEDShared officer / director · 8 share thisGRAVELIA LIMITEDShared officer / director · 8 share thisRAMATI LIMITEDShared registered address · 8 share thisSILKHOUSE SERVICES LIMITEDShared registered address · 8 share thisMANX HOLDINGS LIMITEDShared registered address · 8 share thisKEYMER HOLDINGS LIMITEDShared registered address · 8 share thisEPIC ADVISORS LIMITEDShared registered address · 8 share thisGRECOMAR MARITIME SERVICES LIMITEDShared officer / director · 8 share thisCOPERNICUS HOLDINGS LIMITEDShared officer / director · 8 share thisMONKFISH TRADE LIMITEDShared officer / director · 8 share thisDARDANIA SHIPMANAGEMENT LIMITEDShared registered address · 8 share thisNEBULA SHIPPING CO LIMITEDShared officer / director · 8 share thisBETRUNCO LIMITEDShared officer / director · 8 share thisA.S (INSURANCE MANAGERS) 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
SUZANNE ΚΑΛΟΓΡΕΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETRUNCO LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100