DOSSIERS / BERUVIO HOLDINGS LIMITED
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Company dossier

BERUVIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-08
KYBE ID: HE274990 · HE274990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BERUVIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE274990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-08
DRCIP data.gov.cy
28ης Οκτωβρίου, 4Γ,, 'Εγκωμη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARALEN HOLDINGS LIMITEDShared officer / director · 3 share thisBILERCO LIMITEDShared officer / director · 3 share thisN. NEOPHYTOU ENTERTAINMENT LIMITEDShared registered address · 4 share thisMARALEN HOLDINGS LIMITEDShared registered address · 4 share thisBILERCO LIMITEDShared registered address · 4 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
ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΕΛΕΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARALEN HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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