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DOUBLE BENEFIT FINANCIALS HOLDINGS LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-04-18 | Reg. HE/196799 | Data as of 2026-05-29

DOUBLE BENEFIT FINANCIALS HOLDINGS LTD is a private limited company registered in Cyprus, under HE/196799, incorporated on 18 April 2007. The company was dissolved on 11 January 2016. Registered office address: 3032 Λεμεσός, Cyprus. Directors include JT MANAGEMENT LIMITED, JAMES TURNEY, and RUDI VAN VERSENDAAL. Associated with 5 related entities, including VIEGURANTEE LIMITED, ASG 1 HOLDING CYPRUS LIMITED, and VIEVESTMENT EUROPE 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.

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Official Identifiers

REGISTRATION NUMBER HE/196799

Name Registry

LEGAL

DOUBLE BENEFIT FINANCIALS HOLDINGS LTD

Registered Address

Καραϊσκάκη, 6
3032 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

person JAMES TURNEY
DIRECTOR
SECRETARY
DIRECTOR

Associated Entities

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

🇨🇾 VIEGURANTEE LIMITED dissolved
🇨🇾 ASG 1 HOLDING CYPRUS LIMITED dissolved
🇨🇾 VIEVESTMENT EUROPE LIMITED dissolved
🇨🇾 VIE RISK MANAGEMENT LIMITED dissolved
🇨🇾 DOUBLE BENEFIT FINANCIALS LTD dissolved

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED JAMES TURNEY (director)
2026-05-29 SECRETARY ADDED JT MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED RUDI VAN VERSENDAAL (director)
2026-04-04 DIRECTOR ADDED RUDI VAN VERSENDAAL (director)
2026-04-04 SECRETARY ADDED JT MANAGEMENT LIMITED (secretary)
2026-04-04 DIRECTOR ADDED JAMES TURNEY (director)

Source Records (1)

cyprusregistry HE/196799 2026-05-29
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