DOSSIERS / P.L. BERLONI TRADING CO LIMITED
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Company dossier

P.L. BERLONI TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138697 · HE138697 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
P.L. BERLONI TRADING CO LIMITED
DRCIP data.gov.cy
HE138697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-02
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

8 links
Shared operator — likely the same administrator
THALASSA DESIGNS LIMITEDShared registered address · 4 share thisD.E.K. CONSTRUCTION & MAINTENANCE SERVICES LIMITEDShared registered address · 4 share thisE. HERODOTOU TRAVEL & TOURS LIMITEDShared registered address · 4 share thisP.L.CH. FURNITURE LIMITEDShared officer / director · 6 share thisMENICO ENTERPRISES LIMITEDShared officer / director · 6 share thisL & V SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisPALUMIN LIMITEDShared officer / director · 6 share thisFOKIONAS TRADING CO. 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

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOKIONAS TRADING CO. LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100