DOSSIERS / BERYCAN LIMITED
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Company dossier

BERYCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212477 · HE212477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BERYCAN LIMITED
DRCIP data.gov.cy
HE212477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Αλκαίου, 5,, PELEKANOS 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENCO TRADING LIMITEDdissolvedA.C MAKEOVER RENOVATIONS LTDstrike_offADELAIDE INVESTMENTS LIMITEDdissolvedARROWSWIFT LIMITEDdissolvedBAYMOON LIMITEDdissolvedBLUMAROUGE LIMITEDdissolvedBLUMENASH LIMITEDactiveBOXHALL HOLDINGS LIMITEDdissolvedCASTEMARINE MANAGEMENT LIMITEDdissolvedDARLTON ENTERPRISES LIMITEDdissolvedECOBIOS DIRECT INVESTMENTS LIMITEDdissolvedERESANTE LIMITEDdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED JOINT VENTUREdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED J.V.activeEXPACRIATED ENTERPRISES LIMITEDdissolvedFINECRACKER TRADING LIMITEDdissolvedFURY FINANCE GROUP INC. LIMITEDstrike_offGALLANTO LIMITEDdissolvedGLENFINNAN LIMITEDdissolvedGLITTERATI LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100