DOSSIERS / BERILONA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BERILONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305240 · HE305240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BERILONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE305240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-25
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 82,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMALDIUM HOLDINGS LTDactiveANDOYAR TRADING LTDdissolvedARICENSTIA LTDdissolvedARKAVOLIA INVESTMENTS LTDdissolvedBERLUZIN LTDstrike_offBESCONARY HOLDINGS LTDdissolvedBIDELIA LIMITEDdissolvedBUNER INVESTMENTS LTDdissolvedCIPROMAX LIMITEDstrike_offCLOONTY INVESTMENTS LTDdissolvedDOREVENO LIMITEDdissolvedDOYLINA INVESTMENTS LTDdissolvedDUNALDO TRADING LTDdissolvedELODERIO LTDdissolvedESTOCOLMO HOLDINGS LTDdissolvedFENOCALDY HOLDINGS LTDdissolvedFINIVELDO LTDdissolvedFONTENA LIMITEDdissolvedFORIZATI HOLDINGS LTDdissolvedGALEVARD LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SIARHEI AUDZEYENKAdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100