DOSSIERS / CASA BERLONI ITALIANA LIMITED
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Company dossier

CASA BERLONI ITALIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-12
KYBE ID: HE105571 · HE105571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CASA BERLONI ITALIANA LIMITED
DRCIP data.gov.cy
HE105571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-12
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 90Α,, Περιοχή Τσιρείου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. & P. CUCINE ITALIANE LIMITEDShared officer / director · 2 share thisXHOME GALLERY CENTERShared officer / director · 4 share thisOTTIMO FURNITURE LIMITEDShared officer / director · 4 share thisΒΟΣΟΥΡΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΕΙΛΕΤΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΕΡΜΟΓΕΝΟΥΣ ΨΗΛΟΓΕΝΗsecretary—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