DOSSIERS / BERGINVEST LIMITED
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Company dossier

BERGINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216281 · HE216281 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BERGINVEST LIMITED
DRCIP data.gov.cy
HE216281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABWEK LTDdissolvedACLYONE LIMITEDdissolvedADELINE HOLDING LIMITEDstrike_offALMI MANAGEMENT LIMITEDdissolvedANEPOUS LTDdissolvedARIWASS LTDdissolvedAROUSIA LTDdissolvedBREMINUS LTDdissolvedBURAKIN LIMITEDdissolvedCARMEX INVESTMENTS LIMITEDdissolvedCEFRATUS LIMITEDdissolvedCOLGRAVE HOLDING LIMITEDdissolvedCONSULTPAY LTDdissolvedCONVINCOL LIMITEDstrike_offCORMACK LΙΜΙTΕDactiveCRASANIC LIMITEDdissolvedDARAHEM OG TRADING LIMITEDdissolvedFELANC LTDdissolvedFIMENLO LIMITEDdissolvedFLUCONACO LTDdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100