DOSSIERS / BERZEENA LIMITED
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Company dossier

BERZEENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167945 · HE167945 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BERZEENA LIMITED
DRCIP data.gov.cy
HE167945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Αλκαίου, 9,, PELECANOS COURT 16, Floor 2, Flat 201-202,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolvedEDDLEMON ENTERPRISES LIMITEDdissolved

+94 more

Connections

6 links
Shared operator — likely the same administrator
CASANDRA INVESTMENTS SRLShared officer / director · 2 share thisPITCHSHINE LIMITEDShared registered address · 6 share thisJ.F.K. SPORTS & CONSTRUCTION INVESTMENTS LIMITEDShared registered address · 6 share thisEDDLEMON ENTERPRISES LIMITEDShared registered address · 6 share thisSAM SOLUTIONS CYPRUS LTDShared registered address · 6 share thisANDUMSTONE LIMITEDShared registered address · 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
BERNARD AUDITOREdirector—Cyprus registry
WINDERGOLD LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100