DOSSIERS / BEESANDBERRIES
← SearchExport PDF
Company dossier

BEESANDBERRIES

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: BN55158 · BN55158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BEESANDBERRIES
DRCIP data.gov.cy
BN55158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Ακροπόλεως, 170,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P. PALEMA SERVICES LIMITEDShared officer / director · 4 share thisUKNE LIMITEDShared registered address · 4 share thisFALDE LTDShared registered address · 4 share thisWOSPERONA LTDShared registered address · 4 share thisB. CH. & P. L. PROPERTY SOLUTIONS (U.K.) LIMITEDShared officer / director · 4 share thisC.P. PALEMA ADMINISTRATOR LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΜΥΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100