DOSSIERS / BERIENDO LIMITED
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Company dossier

BERIENDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-10
KYBE ID: HE323507 · HE323507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BERIENDO LIMITED
DRCIP data.gov.cy
HE323507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-10
DRCIP data.gov.cy
Αλεξανδρουπόλεως, 13,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LET THEM EAT CAKE CAFE RESTAURANTShared registered address · 2 share thisMAKING ART MEETING ART (M.A.M.A.) LTDShared officer / director · 2 share thisFIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisCYGNET SHIPPING LIMITEDShared officer / director · 10 share thisNIKOLAOU & ANASTASI SLURRY SEAL SYSTEMS LIMITEDShared officer / director · 10 share thisANZES TRADING LIMITEDShared officer / director · 10 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisASTRA PROPERTY DEVELOPERS LIMITEDShared officer / director · 10 share thisRUARUS LIMITEDShared officer / director · 10 share thisALMANSO LIMITEDShared officer / director · 10 share thisAVVA PAINT LIMITEDShared officer / director · 10 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
ΡΟΓΗΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100