DOSSIERS / BERYANNIA LIMITED
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Company dossier

BERYANNIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249540 · HE249540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BERYANNIA LIMITED
DRCIP data.gov.cy
HE249540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
'Αθω, 2,, KENNEDY BUILDING, Floor 6, Flat 30,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APS ADVANCED PRODUCTS AND SERVICES LIMITEDdissolvedARGONAUTICA PARTY CITYdissolvedA.RIGHAS IMPORTS LTDactiveBOUND & SPELL FACTORY LTDdissolvedCYPATH DEVELOPERS LTDactiveD.A. ARCHITECTURAL TECHNICAL CONSULTING LTDdissolvedDURGAMAR LIMITEDstrike_offFREERIDE BIKE SHOPactiveHERMANO SPIRIT LTDstrike_offK.A.G. ENTERTAINMENT LIMITEDstrike_offKALIMAR LIMITEDstrike_offKLAMORIANIA LIMITEDdissolvedK.M. IDEAL BIKE CENTERactiveLIUYANG INVESTMENTS LTDdissolvedMARGOLZAT LIMITEDstrike_offMASLINDADESIGNSdissolvedMONITRON (CYPRUS) LIMITEDdissolvedMORKONLAW LIMITEDdissolvedMORKONLAW NOMINEES LIMITEDdissolvedONEOFONE LTDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
MORKONLAW MANAGEMENT LIMITEDShared officer / director · 6 share thisMORKONLAW LIMITEDShared officer / director · 6 share thisMORKONLAW NOMINEES LIMITEDShared officer / director · 6 share thisMORKONLAW SERVICES LIMITEDShared officer / director · 6 share thisKLAMORIANIA LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΕΦΗ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100