DOSSIERS / BERINGER ENTERPRISES LIMITED
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Company dossier

BERINGER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-31
KYBE ID: HE113549 · HE113549 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BERINGER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-31
DRCIP data.gov.cy
Χυτρών, 28,, TOFARCO HOUSE, BLOCK B, Floor 4, Flat Β41,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolvedFERDINELL ENTERPRISES LIMITEDdissolved

+48 more

Connections

6 links
Shared operator — likely the same administrator
CROUCH ESTATE LTDShared officer / director · 7 share thisP. ANDRIANOU & HADJISAVVA LEATHER LTDShared officer / director · 7 share thisBASKERTON LIMITEDShared officer / director · 7 share thisCERLAN TRANSPORTATION HOLDINGS LTDShared officer / director · 7 share thisSAFESKY SECURITY SYSTEMS LTDShared officer / director · 7 share thisWILLWAY TRADING COMPANY LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100