KYBE — See who's really behind any company

Company dossier

BERHILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-11
KYBE ID: HE183639 · HE183639 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBERHILL LIMITED

DRCIP data.gov.cy

RegistrationHE183639

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Flat 501,, 1505, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

DACEGROVE LIMITEDdissolved DOSILIUS LIMITEDdissolved FERCELL LIMITEDdissolved MENACREST LIMITEDdissolved NORMANDEL ENTERPRISES LIMITEDdissolved SOLENERGIA LIMITEDdissolved SOUTHFOLK HOLDINGS LIMITEDdissolved TRADINVEST LIMITEDdissolved WELSERV LIMITEDdissolved WOODGREEN LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

WELSERV LIMITEDShared registered address · 5 share this FERCELL LIMITEDShared registered address · 5 share this WOODGREEN LIMITEDShared registered address · 5 share this DOSILIUS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
LIVIU LUCA	director	—	Cyprus registry
LIVIU LUCA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100