DOSSIERS / BERRIMOR LTD
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Company dossier

BERRIMOR LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385578 · HE385578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BERRIMOR LTD
DRCIP data.gov.cy
HE385578
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
Γεωργίου Α, 125,, IRIS C MESOGIOS SHORE, Flat 102,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTDdissolvedADERWEL HOLDINGS LIMITEDactiveA. DIMOFANOUS DEVELOPERS LTDactiveALSTKONIX LIMITEDactiveAMARENTA LTDactiveB1 ENGINEERING LTDdissolvedCOYA RESTAURANTactiveDASHCOM AGENT SERVICES LIMITEDactiveDASHCOM LIMITEDactiveDATAQUE LTDactiveDAVEGRA LIMITEDdissolvedDERONICA LTDstrike_offEERIE GIZMOZ STUDIO LTDdissolvedENRECOMS ENTERPRISES LTDactiveFAME F&B PROJECTactiveFELISTICA INVESTMENTS LTDdissolvedFERONICA LTDdissolvedFIRST EUROSTAR TRADING LTDstrike_offGB PACKAGING EXPERT LTDactiveGESTARO HOLDINGS LTDdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΣΟΡΟΚΙΝΑdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 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