DOSSIERS / BERCONY
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Company dossier

BERCONY

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: BN37833 · BN37833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BERCONY
DRCIP data.gov.cy
BN37833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-07-12
DRCIP data.gov.cy
Νίκου Καραντώνη, 12,, Αγ. Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100