DOSSIERS / BERLETANGO TRADING 2005 LIMITED
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Company dossier

BERLETANGO TRADING 2005 LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157587 · HE157587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BERLETANGO TRADING 2005 LIMITED
DRCIP data.gov.cy
HE157587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 14,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APRILIA ESTATES LIMITEDShared registered address · 2 share thisHUXHAM ENTERPRISES LIMITEDShared officer / director · 4 share thisΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗShared officer / director · 4 share thisJHBP DISTRIBUTION (OVERSEAS) LIMITEDShared officer / director · 4 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
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100