DOSSIERS / BERAGIS LIMITED
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Company dossier

BERAGIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384216 · HE384216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BERAGIS LIMITED
DRCIP data.gov.cy
HE384216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Κέννεντυ, 12-14,, Floor 1, Flat 108,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADCON PARTNERS - CHARTERED QUANTITY SURVEYORSactiveAMMOLITE LIMITEDstrike_offBALARZI LIMITEDstrike_offBELKRENS LIMITEDstrike_offBEREMAZ LIMITEDstrike_offBIBLOKAIR LIMITEDstrike_offCALTERAND LIMITEDstrike_offCAVANSITE LIMITEDstrike_offCELVAITER LIMITEDstrike_offDELIPERTOS LIMITEDstrike_offDIASPORE LIMITEDstrike_offDIOPSIDE LIMITEDstrike_offDYKUMA LIMITEDdissolvedERDEN LIMITEDstrike_offERVETO LIMITEDstrike_offFEJIOB LIMITEDstrike_offFIFILL LIMITEDstrike_offFLAMING HEAD LIMITEDstrike_offFORALIA LIMITEDstrike_offFRENOLY LIMITEDstrike_off

+41 more

People with significant control

4 people
NameRoleFromSource
HANI AGHAdirector—Cyprus registry
HUGO ROYdirector—Cyprus registry
JUSTIN KENNEDYdirector—Cyprus registry
OSTOR SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100