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Company dossier

BERENICESCO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-09
KYBE ID: HE322048 · HE322048 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameBERENICESCO HOLDING LTD

DRCIP data.gov.cy

RegistrationHE322048

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-09

DRCIP data.gov.cy

Registered addressΑρκαδίας, 9,, Flat 104,, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BOBEICA MANAGEMENT LIMITEDdissolved CLASSINVEST ENTERPRISES LIMITEDactive DRABOX DEVELOPMENT LTDstrike_off FORMBOUND LIMITEDdissolved GG IMMOINVEST LTDactive INTERLOCK LIMITEDdissolved PALLOMAR GROUP (CYPRUS) LTDstrike_off PALLOMAR GROUP ENTERPRISES LTDdissolved SMITM CAPITAL MARKETS LTDactive

Connections

1 link

Shared operator — likely the same administrator

BOBEICA MANAGEMENT LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ELENA TCEPELEVA	director	—	Cyprus registry
ELENA TCEPELEVA	secretary	—	Cyprus registry

Risk signals

0 matched