KYBE — See who's really behind any company

Company dossier

BERODEN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302812 · HE302812 · 2 sources

RISK SCORE56HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameBERODEN FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE302812

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-13

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,116 total

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

+2,096 more

Connections

3 links

Shared operator — likely the same administrator

ELMONORE TRADE LIMITEDShared officer / director · 4 share this ABLONAR MANAGEMENT LIMITEDShared officer / director · 4 share this FESLUR FINANCE LIMITEDShared officer / director · 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

1 people

Name	Role	From	Source
VADYM ILYUSHYN	director	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score56/100