DOSSIERS / BERMAND MANAGEMENT LIMITED
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Company dossier

BERMAND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225158 · HE225158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BERMAND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE225158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Κωστή Παλαμά, 14,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CRESTLINE MANAGEMENT LIMITEDShared registered address · 2 share thisBACKWARD LIMITEDShared officer / director · 8 share thisCLOVETOWN MANAGEMENT LIMITEDShared officer / director · 8 share thisEBERWICK LIMITEDShared officer / director · 8 share thisNORALANE INVESTMENTS LIMITEDShared officer / director · 8 share thisHELENABAY TRADING LIMITEDShared officer / director · 8 share thisPEARLWOOD TRADING LIMITEDShared officer / director · 8 share thisSVENSON INVESTMENTS LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΒΥΡΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAPLAN MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100