DOSSIERS / BERENGARIA HOLDINGS LTD
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Company dossier

BERENGARIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-07
KYBE ID: HE318947 · HE318947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BERENGARIA HOLDINGS LTD
DRCIP data.gov.cy
HE318947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-07
DRCIP data.gov.cy
Λε Κορπουζιέ, 40,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NSK CAPITALShared registered address · 6 share thisBERENGARIA PROPERTIES LIMITEDShared registered address · 6 share thisAPLINMORSE LTDShared registered address · 6 share thisN. S. KYRIAKIDES HOLDINGS LIMITEDShared registered address · 6 share thisSTONE HEATH LIMITEDShared registered address · 6 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
ΖΗΝΑ N. ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΖΗΝΑ N. ΚΥΡΙΑΚΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINCERIA HOLDINGS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100