DOSSIERS / BERIL HOLDINGS LIMITED
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Company dossier

BERIL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-09
KYBE ID: HE121402 · HE121402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BERIL HOLDINGS LIMITED
DRCIP data.gov.cy
HE121402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-09
DRCIP data.gov.cy
Ιάσωνος, 1,, ATHANASIA BUILDING, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactiveC2 AUDITUS SERVICES LIMITEDactive

+124 more

People with significant control

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100