DOSSIERS / BIRMAN ENERGY SERVICES LIMITED
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Company dossier

BIRMAN ENERGY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: AE2533 · AE2533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BIRMAN ENERGY SERVICES LIMITED
DRCIP data.gov.cy
AE2533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14,, STAMATIOU BLOCK A, Floor 4, Flat 402,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RAMACITA LTDShared registered address · 2 share thisINTERALPHA HOLDINGS LIMITEDShared officer / director · 10 share thisBURSACO LIMITEDShared officer / director · 10 share thisREISYS TECHNOLOGY LIMITEDShared officer / director · 10 share thisFELITSA LTDShared officer / director · 10 share thisBESTLODGE INVESTMENTS & FINANCE LIMITEDShared officer / director · 10 share thisGOTANELO ENTERPRISES LTDShared officer / director · 10 share thisALEGINOR TRADING LTDShared officer / director · 10 share thisLAVIPILON TRADING CO LIMITEDShared officer / director · 10 share thisEVANS PUBLISHING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΒΑauthorised—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΒΑdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100