DOSSIERS / BERLANECO LIMITED
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Company dossier

BERLANECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193237 · HE193237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BERLANECO LIMITED
DRCIP data.gov.cy
HE193237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Σάμου, 10,, ELYSIUM BUSINESS CENTRE, Flat 301,, 'Αγιοι Ομολογητές, 1640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GABRIEL ZEMBYLASdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100