DOSSIERS / BERLINO INVESTMENTS LIMITED
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Company dossier

BERLINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130364 · HE130364 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BERLINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE130364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

6 links
Shared operator — likely the same administrator
GAZON HOLDINGS LIMITEDShared officer / director · 3 share thisBITCORD HOLDINGS LIMITEDShared officer / director · 3 share thisYALOS HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 5 share thisCOLWICK HOLDINGS LIMITEDShared officer / director · 6 share thisFONTRESS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisTROPAL (OVERSEAS) LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΒΒΟΥΡΑΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100