DOSSIERS / BERRIMAN INVESTMENTS LTD
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Company dossier

BERRIMAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-22
KYBE ID: HE220049 · HE220049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BERRIMAN INVESTMENTS LTD
DRCIP data.gov.cy
HE220049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-22
DRCIP data.gov.cy
Ευανθίας Πιερίδη, 4,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared registered address · 2 share thisBERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 11 share thisENERGYCON LIMITEDShared officer / director · 11 share thisBONOTEL LIMITEDShared officer / director · 11 share thisBLACK NORTH LTDShared officer / director · 11 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared officer / director · 11 share thisZ.G.E. PROPERTIES LIMITEDShared officer / director · 11 share thisBLACK NORTHShared officer / director · 11 share thisOEEO LTDShared officer / director · 11 share thisTRENWIK LTDShared officer / director · 11 share thisSAGPOLI LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΖΩΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΩΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100