DOSSIERS / BERCON EBUSINESS LTD
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Company dossier

BERCON EBUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-26
KYBE ID: HE177398 · HE177398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BERCON EBUSINESS LTD
DRCIP data.gov.cy
HE177398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-26
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedAZORIM CYPRUS C LIMITEDdissolvedBACKSTOP SERVICES LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBESTGRAAL INVESTMENTS LIMITEDdissolved

+284 more

People with significant control

2 people
NameRoleFromSource
SOVEREIGN DIRECTORS (CYPRUS) LIMITEDdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100