DOSSIERS / BERIANY HOLDINGS LTD
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Company dossier

BERIANY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-11
KYBE ID: HE325020 · HE325020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BERIANY HOLDINGS LTD
DRCIP data.gov.cy
HE325020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-11
DRCIP data.gov.cy
Θεσσαλονίκης, 11,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΑ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIFY HOLDINGS LTD · dissolved · 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