DOSSIERS / BERG INNOVATIVE SOLUTIONS LTD
← SearchExport PDF
Company dossier

BERG INNOVATIVE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-15
KYBE ID: HE281780 · HE281780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BERG INNOVATIVE SOLUTIONS LTD
DRCIP data.gov.cy
HE281780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-15
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, BLOCK A, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactiveDALATO LIMITEDstrike_off

+88 more

Connections

9 links
Shared operator — likely the same administrator
S.A. DIVISION LTDShared officer / director · 3 share thisZEUXIS INNOVATIONS LIMITEDShared officer / director · 3 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared registered address · 8 share thisTERCERA TRADING LIMITEDShared registered address · 8 share thisΠΟΛΥΧΡΩΜΑ ΣΥΝΝΕΦΑΚΙΑShared registered address · 8 share thisVOLOSA CONSULTING LIMITEDShared registered address · 8 share thisSILIEGIO HOLDINGS LIMITEDShared registered address · 8 share thisTOBIB INVESTMENTS LIMITEDShared registered address · 8 share thisFELICITY ESTATES LTDShared registered address · 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
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΤΡΙΓΓΙΔOYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100