DOSSIERS / BERGA INVESTMENTS LTD
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Company dossier

BERGA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-17
KYBE ID: HE182184 · HE182184 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BERGA INVESTMENTS LTD
DRCIP data.gov.cy
HE182184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-17
DRCIP data.gov.cy
Γρηγόριου Ξενόπουλου, 10,, KYZA, Floor 2, Flat 202,, Λευκωσία, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMYRIS HOLDING LIMITEDdissolvedC & A SOPHOCLIDES COMPANY LIMITEDstrike_offCHARLHOLD BLUE LIMITEDdissolvedCHARLHOLD RED LIMITEDdissolvedCHARLSERV LIMITEDdissolvedCRUDERO HOLDINGS LIMITEDdissolvedEGDO LTDactiveESKOMA HOLDINGS LIMITEDdissolvedFAGUME LIMITEDdissolvedGANGAW INVESTMENTS LIMITEDdissolvedGREENLOT HOLDINGS LIMITEDstrike_offGRIN CROSS LIMITEDdissolvedG.X. PROPERTIES LIMITEDactiveLAUSANNE INVESTMENTS LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.E. LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.M. LIMITEDdissolvedMFH LIMITEDdissolvedPERCO CONSULTANTS LTDdissolvedPINKERTON COMPANY LTDdissolvedPRECELENO CO. LTDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
GANGAW INVESTMENTS LIMITEDShared registered address · 3 share thisLAUSANNE INVESTMENTS LIMITEDShared registered address · 3 share thisE.P. NOMINEES LIMITEDShared officer / director · 5 share thisE.P. SECRETARIAL LIMITEDShared officer / director · 5 share thisE.T.H. EPINIO TRADE HOUSE LTDShared officer / director · 5 share thisGANGAW INVESTMENTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
PASCHAL MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100