DOSSIERS / BERGSHAV FINANCE LTD
← SearchExport PDF
Company dossier

BERGSHAV FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385344 · HE385344 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BERGSHAV FINANCE LTD
DRCIP data.gov.cy
HE385344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALKENEA INVESTMENTS LIMITEDactiveBERGSHAV LTDactiveB-GAS HOLDING LTDactiveB-GAS MAUD LTDactiveCENALO INVESTMENTS LIMITEDdissolvedCERVATI INVESTMENTS LIMITEDactiveDANSHIP LIMITEDactiveDANSHIP PARTNERS LIMITEDactiveDANSHIP TOPE HOLDINGS LIMITEDactiveDANSHIP TOPE LIMITEDactiveDIVOLIO INVESTMENTS LIMITEDdissolvedDONNELLY TANKER MANAGEMENT LIMITEDactiveDR SHIPHOLDING LTDactiveEVZOE INVESTMENTS LTDactiveI.I.L. IMOBILIAR INVESTMENTS LIMITEDactiveINC LEASING COMPANY LIMITEDactiveINTERMARITIME HOLDINGS LIMITEDactiveINTERORIENT CHARTERING LIMITEDactiveINTERORIENT MARINE SERVICES LIMITEDactiveINTERORIENT NAVIGATION COMPANY LIMITEDactive

+49 more

People with significant control

4 people
NameRoleFromSource
ATLE BERGSHAVENdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΕΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
NEW NAVIGATOR COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100