DOSSIERS / BERACA CONSULTING LIMITED
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Company dossier

BERACA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216245 · HE216245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BERACA CONSULTING LIMITED
DRCIP data.gov.cy
HE216245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Γεωργίου Α, 81,, RIVER PLAZA 1, Flat 101,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
STEPRO SECRETARIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100