KYBE — See who's really behind any company

Company dossier

BERGAMASCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197273 · HE197273 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

unknown

Legal nameBERGAMASCO LIMITED

DRCIP data.gov.cy

RegistrationHE197273

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-23

DRCIP data.gov.cy

Registered addressΑισχύλου, 91,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

AGHILAR MANAGEMENT LIMITEDactive ALL SPHERE MANAGEMENT LTDdissolved ALSTERN LIMITEDdissolved ANGEL TERRACE LIMITEDactive ATLAS TRADING & INVESTMENTS OVERSEAS LIMITEDdissolved DELOS HOLDINGS (CYPRUS) LIMITEDdissolved ELINANCO LIMITEDdissolved FULLARTON ENTERPRISES LTDdissolved GISTER LIMITEDdissolved LTG EXAM PREP PLATFORM LIMITEDdissolved NEBULA PRODUCTIONS LTDstrike_off NTAFYL LIMITEDdissolved SARONIS ESTATES LIMITEDactive S.D.K. CONSULTING LTDdissolved SIDIARY ENTERPRISES LTDdissolved SITRACO HOLDINGS LIMITEDactive TABLEREXING ENTERPRISES LTDdissolved TAKERMA ESTATES LIMITEDactive TEMP GUARD LIMITEDactive TRITEKA LTDactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

VELIA LIMITEDShared officer / director · 5 share this TEMP GUARD LIMITEDShared officer / director · 5 share this M.C. CYPRUS DELIGHT TRAVEL AGENCYShared officer / director · 5 share this AGHILAR MANAGEMENT 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

4 people

Name	Role	From	Source
AGHILAR MANAGEMENT LIMITED	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100