DOSSIERS / BPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTD
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Company dossier

BPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187539 · HE187539 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTD
DRCIP data.gov.cy
HE187539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
GET Gesellschaft für Environmental Technologies mbHShared officer / director · 6 share thisNOWIC LIMITEDShared officer / director · 6 share thisAEQUI LIBRIA ASSOCIATES LIMITEDShared officer / director · 6 share thisAnthropos Real Estate GmbHShared officer / director · 6 share thisGET Gesellschaft für Environmental Technologies mbHShared officer / director · 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

3 people
NameRoleFromSource
KRISTIAN GROKEdirector—Cyprus registry
THOMAS CARL PHILIPP RENEdirector—Cyprus registry
KRISTIAN GROKEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100