DOSSIERS / BERENGARIA DEVELOPMENT COMPANY LIMITED
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Company dossier

BERENGARIA DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-02
KYBE ID: HE2534 · HE2534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BERENGARIA DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE2534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.S.G. ART VENTURES LIMITEDactiveBLUE MED HOTELS LIMITEDdissolvedCHRISTIS DORITIS ESTATES LIMITEDstrike_offCREDIT INFICO LIMITEDstrike_offDORITES MACARONI FACTORY LIMITEDstrike_offDORITIS PASTA FOODS LIMITEDdissolvedEPAK ESTATES LIMITEDdissolvedJASPACOM DISTRIBUTORS LIMITEDdissolvedJASPACOM LTDactiveKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDactiveSTELIOS V. JOANNIDES ENTERPRISES LTDactiveXS & CH SOCIAL COMMERCE LIMITEDdissolvedΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
CREDIT INFICO LIMITEDShared officer / director · 5 share thisBLUE MED HOTELS LIMITEDShared officer / director · 5 share thisDORITIS PASTA FOODS LIMITEDShared officer / director · 5 share thisDORITES MACARONI FACTORY LIMITEDShared officer / director · 5 share thisCHRISTIS DORITIS ESTATES LIMITEDShared officer / director · 7 share thisD.S. CENTRALCOFFEE LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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