DOSSIERS / BERLONOCO TRADING LIMITED
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Company dossier

BERLONOCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-26
KYBE ID: HE340139 · HE340139 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BERLONOCO TRADING LIMITED
DRCIP data.gov.cy
HE340139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-26
DRCIP data.gov.cy
Θέκλας και Αντωνάκη Λυσιώτη, 9,, Flat 9Γ,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.S. URBAN BLUE DEVELOPMENTS LTDShared officer / director · 6 share thisSAVVAS STYLIANIDES ELECTRONICS LIMITEDShared officer / director · 6 share thisELVIVA ESTATESShared officer / director · 6 share thisEUREAL DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 6 share thisS.S.S. & SON CAR RENTALS LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
M. FLETT FINANCIAL CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100