arrow_back Entities

BENCHMARK INVESTMENTS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1996-02-15 | Reg. HE/77020 | Data as of 2026-05-29

BENCHMARK INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/77020, incorporated on 15 February 1996. The company is currently active. The company has been operating for 30 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include CHANTECLAIR PROFESSIONAL SERVICES LIMITED and ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ. Associated with 20 related entities, including INGLIS TRADING LIMITED, R.A.K. TRADING LIMITED, and HINDSIGHT TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/77020

Name Registry

LEGAL

BENCHMARK INVESTMENTS LIMITED

Registered Address

Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 INGLIS TRADING LIMITED dissolved
🇨🇾 R.A.K. TRADING LIMITED dissolved
🇨🇾 HINDSIGHT TRADING LIMITED dissolved
🇨🇾 DOM (NICOSIA) LIMITED dissolved
🇨🇾 ASPATRIA TRADING LIMITED dissolved
🇨🇾 BALTINA TRADING LIMITED dissolved
🇨🇾 COVAR MANAGEMENT LIMITED dissolved
🇨🇾 ANYSMA LTD
🇨🇾 ZAYER TRADING EST LIMITED dissolved
🇨🇾 KINGSWOOD LIMITED dissolved
🇨🇾 SAGA TRADING LIMITED dissolved
🇨🇾 SENOFONTE TRADING LIMITED dissolved
🇨🇾 COLONNA TRADING LIMITED dissolved
🇨🇾 NEW CROSS TRADING LIMITED dissolved
🇨🇾 V P PRIMEX LIMITED dissolved
🇨🇾 WAVESPLASH SHIPPING LIMITED dissolved

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ (director)
2026-05-29 SECRETARY ADDED CHANTECLAIR PROFESSIONAL SERVICES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΠΑΝΑΓΙΩΤΑ ΗΛΙΑ (director)
2026-04-04 DIRECTOR ADDED ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ (director)
2026-04-04 DIRECTOR ADDED ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ (director)
2026-04-04 SECRETARY ADDED CHANTECLAIR PROFESSIONAL SERVICES LIMITED (secretary)

Source Records (1)

cyprusregistry HE/77020 2026-05-29
Save entities, get alerts on changes, API access Sign up free