DOSSIERS / BERLANTI TRADING LTD
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Company dossier

BERLANTI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197707 · HE197707 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
BERLANTI TRADING LTD
DRCIP data.gov.cy
HE197707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Δράμας, 1,, Floor Ισόγειο, Flat 14,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABIVIST DEVELOPMENT LIMITEDstrike_offA. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACORDIO TRADE GROUP LTDdissolvedACTIMEX ENTERPRISES LTDdissolvedAES GLOBAL TRENCH LTDactiveAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFBG INVESTMENTS LIMITEDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolvedINSYTIQ CONSULTING & MANAGEMENT LTDactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
WORKASOFT LTDShared registered address · 6 share thisAMOLO LIMITEDShared registered address · 6 share thisVS FA INVESTMENT LTDShared registered address · 6 share thisSAPENTIA PROPERTIES LTDShared registered address · 6 share thisFBG INVESTMENTS LIMITEDShared registered address · 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.

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100