DOSSIERS / BERGSTEIN ENTERPRISES LIMITED
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Company dossier

BERGSTEIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-28
KYBE ID: HE147850 · HE147850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BERGSTEIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE147850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-28
DRCIP data.gov.cy
Ευαγγέλου Γεωργίου, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STEINKOPF TRADING LIMITEDShared registered address · 3 share thisBAYA TRADING LIMITEDShared registered address · 3 share thisASTORIA CHARTERING COMPANY LIMITEDShared officer / director · 9 share thisMARCO POLO CHARTERING CO. LIMITEDShared officer / director · 9 share thisRIVERTREE PROPERTY LIMITEDShared officer / director · 9 share thisASTORIA INVESTMENTS LIMITEDShared officer / director · 9 share thisTASMANICO TRADING LIMITEDShared officer / director · 9 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisGCHO THREE RESTAURANT LIMITEDShared officer / director · 9 share thisSTEINKOPF TRADING LIMITEDShared officer / director · 9 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
CHRISTIAN JOHANNES LAUERdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100