DOSSIERS / BERMER MANAGEMENT LTD
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Company dossier

BERMER MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-10
KYBE ID: HE271763 · HE271763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BERMER MANAGEMENT LTD
DRCIP data.gov.cy
HE271763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-10
DRCIP data.gov.cy
Θεσαλλονίκης, 61,, CHARA COURT, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΙΑΓΚΟΥΛΛΑ & ΑΘΑΝΑΣΙΟΥ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝ & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ. ΑΘΑΝΑΣΙΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG & A YIANKERS COMMUNICATION & BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisΚ. ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPATINA PAINTING LTDShared 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
ΓΙΑΝΝΑΚΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100