DOSSIERS / BERENGARIA PROPERTIES LIMITED
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Company dossier

BERENGARIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-12
KYBE ID: HE115209 · HE115209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BERENGARIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE115209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-12
DRCIP data.gov.cy
Λε Κορπουζιέ, 40,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N. S. KYRIAKIDES HOLDINGS LIMITEDShared registered address · 6 share thisSTONE HEATH LIMITEDShared registered address · 6 share thisBERENGARIA HOLDINGS LTDShared registered address · 6 share thisNSK CAPITALShared registered address · 6 share thisAPLINMORSE LTDShared registered address · 6 share thisPRAGO HOLDINGS LIMITEDShared officer / director · 7 share thisAPLINMORSE LTDShared officer / director · 7 share thisSTELLIN LIMITEDShared officer / director · 7 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 7 share thisDIVUS CLOTHING CO.Shared officer / director · 7 share thisBERENGARIA INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ΖΗΝΑ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΖΗΝΑ ΚΥΡΙΑΚΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100