DOSSIERS / BERNANI LTD
← SearchExport PDF
Company dossier

BERNANI LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-25
KYBE ID: HE347338 · HE347338 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BERNANI LTD
DRCIP data.gov.cy
HE347338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-25
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 9,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.PARIS MOTORS & ACCESSORIES LIMITEDShared registered address · 3 share thisE&S CYPRUS TRADING SERVICES LTDShared registered address · 3 share thisE&S CYPRUS TRADING SERVICES LTDShared officer / director · 4 share thisS.PARIS MOTORS & ACCESSORIES LIMITEDShared officer / director · 4 share thisMZS MOTORS LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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