DOSSIERS / BERSEMOL ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BERSEMOL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-16
KYBE ID: HE286972 · HE286972 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BERSEMOL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE286972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-16
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1523, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADDGROW INVESTMENTS LIMITEDdissolvedARISU HOLDING LIMITEDdissolvedBROMVILL ENTERPRISES LIMITEDdissolvedBRUGLINE ENTERPRISES LIMITEDdissolvedBRUSDAN HOLDING LIMITEDdissolvedDURIT ENTERPRISES LIMITEDdissolvedEDINCOM TRADING LIMITEDdissolvedFINE MOVIES XD LTDdissolvedGABERTON TRADING LTDdissolvedLABADORIO INVESTMENTS LTDdissolvedLEVERAGED BUY-OUT CENTER LIMITEDdissolvedLONGVIEW TRADING LIMITEDdissolvedMERGOLITA HOLDINGS LTDdissolvedMOLZORINA HOLDINGS LTDdissolvedMOSAICA INVESTMENTS LIMITEDstrike_offNITEK OIL CO. LIMITEDdissolvedQUTECO TRADING LIMITEDdissolvedREVASAL INVESTMENTS LIMITEDstrike_offRUSBERON HOLDING LIMITEDdissolvedTOTIT ENTERPRISES LIMITEDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
T.T. COFFEE & TEA TRADERS LTDShared officer / director · 2 share thisBIEKKO HOLDINGS LIMITEDShared officer / director · 11 share thisMESSIDOR LTDShared officer / director · 11 share thisWAMIL INVESTMENTS LIMITEDShared officer / director · 11 share thisR.U. TRAVEL & AIR SERVICES LTDShared officer / director · 11 share thisWELLGRAY TRADING LIMITEDShared officer / director · 11 share thisACCENT DEVELOPMENT LIMITEDShared officer / director · 11 share thisELMASERA HOLDING LIMITEDShared officer / director · 11 share thisCLYMENE ENTERPRISES LIMITEDShared officer / director · 11 share thisALTRIX TRADING LIMITEDShared officer / director · 11 share thisPERTRAN ENTERPRISES LIMITEDShared officer / director · 11 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
ΚΑΤΕΡΙΝΑ ΤΕΡΕΧΙΝΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERTRAN ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100