DOSSIERS / BEROE RESORT AND SPA LIMITED
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Company dossier

BEROE RESORT AND SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-30
KYBE ID: HE334548 · HE334548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BEROE RESORT AND SPA LIMITED
DRCIP data.gov.cy
HE334548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-30
DRCIP data.gov.cy
Μιχαήλ Ολυμπίου, 26,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AHMAD EL ARABdirector—Cyprus registry
JIHAD KHALIL EL ARABdirector—Cyprus registry
AHMAD HALABIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100