DOSSIERS / BERESTEIN LIMITED
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Company dossier

BERESTEIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-24
KYBE ID: HE322467 · HE322467 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BERESTEIN LIMITED
DRCIP data.gov.cy
HE322467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-24
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, MEGARO KOTSAPA, Floor 3, Flat 301,, Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBEST GOODS ENTERPRISES LIMITEDdissolvedBIERNOLIS LIMITEDdissolved

+247 more

People with significant control

3 people
NameRoleFromSource
ARNOLDUS GIJSBERTUS LEONARDUS JACOBUS WANDERSdirector—Cyprus registry
BLOOMBIRD LIMITEDdirector—Cyprus registry
ARNOLDUS GIJSBERTUS LEONARDUS JACOBUS WANDERSsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score46/100