DOSSIERS / BERRVLAND TRADING LIMITED
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Company dossier

BERRVLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298736 · HE298736 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BERRVLAND TRADING LIMITED
DRCIP data.gov.cy
HE298736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Σαντορίνης, 3,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALBERT HOLDINGS LIMITEDdissolvedANAFASIS LIMITEDactiveARKIE HOLDINGS LIMITEDdissolvedA.S. CONSULTING LIMITEDactiveBEXTRUM SECRETARIAL SERVICES LIMITEDdissolvedBOYANTE PROPERTIES LIMITEDdissolvedCORKRAN VENTURES LIMITEDdissolvedDEYIA CONSULTING LIMITEDdissolvedERAMONT TRADING LIMITEDdissolvedGURRA TRADING LIMITEDdissolvedHIGHRING VENTURES LIMITEDactiveISCOVICH FINANCE LIMITEDdissolvedKELCREST LIMITEDdissolvedLANFONE INVESTMENTS LIMITEDdissolvedLAURITSON PRIVATE CAPITAL LIMITEDdissolvedLUTY CAPITAL PARTNERS LIMITEDdissolvedLYNFONDE ENTERPRISES LIMITEDdissolvedMURNAGHAN CAPITAL PARTNERS LIMITEDdissolvedNELTAR TRADING LIMITEDdissolvedOPDYKER TRADING LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
KELCREST LIMITEDShared officer / director · 12 share thisA. KOULOUNDI & CO. LLCShared officer / director · 12 share thisTHANKYOU ENTERPRISES LTDShared officer / director · 12 share thisARKIE HOLDINGS LIMITEDShared officer / director · 12 share thisAGK MANAGEMENT LIMITEDShared officer / director · 12 share thisMALMSBURY PRIVATE EQUITY LIMITEDShared officer / director · 12 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared officer / director · 12 share thisROXBOROUGH CAPITAL PARTNERS LIIMITEDShared officer / director · 12 share thisADALBERT HOLDINGS LIMITEDShared officer / director · 12 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisJESMONDSHIRE INVESTMENTS LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗdirector—Cyprus registry
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GURRA TRADING LIMITED · dissolved · name-sim 0.5) — 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