DOSSIERS / BERNARDINO BUSINESS LTD
← SearchExport PDF
Company dossier

BERNARDINO BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-04
KYBE ID: HE241140 · HE241140 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BERNARDINO BUSINESS LTD
DRCIP data.gov.cy
HE241140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-04
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ALSECURE INTERTRADE LTDdissolvedAMARILDEKO TRADING LIMITEDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERRYSLIDE MANAGEMENT LTDdissolvedBLACKLAND TRADING LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCOMPLETO HOLDINGS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDAMINION BUSINESS LPdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedFOUR SQUARES LTDdissolvedHALCYON TEXTILE (CYPRUS) LIMITEDdissolvedHOCHBERG DEVELOPMENT LTDdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
OWENTON OVERSEAS CO LIMITEDShared officer / director · 9 share thisMODERNISE MARKETING LTDShared officer / director · 9 share thisSUBRIME MEDICAL LTDShared officer / director · 9 share thisNEOCHIMIKI LAVRENTIADIS LIMITEDShared officer / director · 9 share thisMICROPRISM SERVICES LTDShared officer / director · 9 share thisO.M.E. EXPOMED LIMITEDShared officer / director · 9 share thisLAMDA COSMETICS LIMITEDShared officer / director · 9 share thisSHARES CAFE TRUSTEES LIMITEDShared officer / director · 9 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
ΜΑΡΙΝΑ ΚΟΛΙΑΝΤΡΗdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100