DOSSIERS / BERRYPINK INVESTMENTS LIMITED
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Company dossier

BERRYPINK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-29
KYBE ID: HE299125 · HE299125 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BERRYPINK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE299125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-29
DRCIP data.gov.cy
Ορφέως, 2B,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBMC BODY AND MIND CONSULTANCY (CY) LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_offEMPIRICAL AUDIT AND TAX SERVICES LTDstrike_off

+50 more

People with significant control

2 people
NameRoleFromSource
LASZLO KUZMOSdirector—Cyprus registry
LASZLO KUZMOSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTONIA INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100