Beneflo
Beneflo is a Private limited company (Ltd.) registered in Latvia under 40203042117, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 4 January 2017 and lists its registered address as Latvia. 2 shareholders are on record for Beneflo, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for Beneflo, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is AUREVIX INVESTMENT LTD, holding 81.1% — a majority holding — followed by SIA KiteBird at 18.9%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUREVIX INVESTMENT LTD | 81.1% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| SIA KiteBird | 18.9% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for Beneflo, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Snurnitsyn Alexander serves as Member Of The Board.
Management authority at Beneflo sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Beneflo sits 2 levels below its ultimate parent, MAGUS INVESTMENT LTD, registered in Cyprus. The full chain up to MAGUS INVESTMENT LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Beneflo's own shareholder record.
MAGUS INVESTMENT LTD
Cyprus
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Beneflo?
Two shareholders are currently on record for Beneflo, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is AUREVIX INVESTMENT LTD, holding 81.1% — a majority holding — followed by SIA KiteBird at 18.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Beneflo's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Beneflo is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Beneflo have on record?
2 shareholders are shown on record for Beneflo.
What is Beneflo's company registration number?
Beneflo's registration number is 40203042117, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is Beneflo still an active company?
Beneflo's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Beneflo incorporated?
Beneflo was incorporated on 4 January 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Beneflo's registered address?
The registered address on file for Beneflo is Latvia.
What legal structure is Beneflo registered as?
Beneflo is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Beneflo?
One officer is currently on record for Beneflo, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Snurnitsyn Alexander serves as Member Of The Board. Management authority at Beneflo sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Beneflo have a parent company or subsidiaries?
Beneflo sits 2 levels below its ultimate parent, MAGUS INVESTMENT LTD, registered in Cyprus.
Can Zavia monitor changes to Beneflo's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to Beneflo's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Beneflo's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like Beneflo's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.