DOSSIERS / HAMILTON BERKLEY LTD
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Company dossier

HAMILTON BERKLEY LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-27
KYBE ID: HE341943 · HE341943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HAMILTON BERKLEY LTD
DRCIP data.gov.cy
HE341943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56Ε,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
18M GROUP LTDactiveACCELINGENCE HOLDING LTDactiveAGNB TRADING LIMITEDactiveALBURN TECHNOLOGIES LTDactiveAPEX HEDGE UNLIMITED LIMITEDactiveASTRALARC LTDactiveBH & HE LOGISTICS LTDactiveBONORUM LIMITEDactiveCLM INSURANCE BROKERS (EUROPE) LTDactiveDACS CONSULTING (EU) LTDdissolvedDBUZ LTDstrike_offEKTORIUS LTDactiveELEVADO SOFTWARE LTDactiveEPNA TRADING LTDactiveGENIELABS LTDactiveGLP ANT TRAVEL GROUP LTDactiveGS QUALITY FOODSstrike_offJARLISIA LTDdissolvedJHC MARKETING LTDactiveJOSE SORIANO CYBER CONSULTING LTDactive

+27 more

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗdirector—Cyprus registry
ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100