DOSSIERS / BERAS ESTABLISHMENT LIMITED
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Company dossier

BERAS ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: HE338900 · HE338900 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BERAS ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE338900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAMAS SECURITIES LIMITEDdissolvedAFIDREKO HOLDINGS LIMITEDstrike_offAKTAVER VENTURES LIMITEDdissolvedALARISO VENTURES LIMITEDdissolvedALESKIN INVESTMENTS LIMITEDdissolvedAMBTILA ENTERPRISES LIMITEDdissolvedAMNOS HOLDINGS LIMITEDdissolvedARIES CONSULTANTS LIMITEDdissolvedARTID TRADING LIMITEDdissolvedASENATORO HOLDINGS LIMITEDdissolvedASOANA HOLDINGS LIMITEDdissolvedASTRIATHO INVESTMENTS LIMITEDdissolvedASTROSONA INVESTMENTS LIMITEDdissolvedBAKRAZIO TRADING LIMITEDdissolvedBALOSTRINIA LIMITEDdissolvedBAZANIACO VENTURES LIMITEDdissolvedBELOLAR VENTURES LIMITEDdissolvedBIRSTAL HOLDINGS LIMITEDdissolvedBOMBERIO HOLDINGS LIMITEDdissolvedCAMBE HOLDINGS LIMITEDdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΡΟΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENEL ESTABLISHMENT LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100