DOSSIERS / BERATECH SERVICES LIMITED
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Company dossier

BERATECH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184420 · HE184420 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BERATECH SERVICES LIMITED
DRCIP data.gov.cy
HE184420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
Ιφιγενείας, 7,, Floor 4,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3J WORKS LIMITEDdissolvedACEK CONSULTING LIMITEDdissolvedA.C.M. CLUBCLASS (CYPRUS) LIMITEDdissolvedALECRI SERVICES LIMITEDdissolvedALTOR LΙMITEDdissolvedASZKA CONSULTING LIMITEDdissolvedAVINOAM TOURS LIMITEDdissolvedBALTPOLIS LIMITEDdissolvedBNF CONSULTANTS LIMITEDdissolvedBRANDSELLER CO. LIMITEDdissolvedCARLFORD TRADING LIMITEDdissolvedCLABESA MEDIA LIMITEDdissolvedCOMMERLANS TRADING LIMITEDdissolvedCONTACTUS LIMITEDdissolvedCORORUS LTDdissolvedCRUSAMAR TRADING LIMITEDdissolvedCRUSIALIS LIMITEDdissolvedCRYSTALYS MEDIA LIMITEDdissolvedDANDFORD TRADING LIMITEDdissolvedDECAST LTDdissolved

+112 more

Connections

6 links
Shared operator — likely the same administrator
ESP (INTERNATIONAL) LIMITEDShared officer / director · 7 share thisGBT III B.V., Niederlassung Deutschland, Frankfurt am MainShared officer / director · 7 share thisSCI LA GRACIEUSEShared officer / director · 7 share thisESP ROPE ACCESS TECHNOLOGY LIMITEDShared officer / director · 7 share thisSCI WRIGHT & PHELPSShared officer / director · 7 share thisESP TECHNICAL SERVICES LIMITEDShared officer / director · 7 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
GUI SOOK KIMdirector—Cyprus registry
PETER WRIGHTdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESP TECHNICAL SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100