DOSSIERS / SF BEREG COLLECTIONS LTD
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Company dossier

SF BEREG COLLECTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388981 · HE388981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SF BEREG COLLECTIONS LTD
DRCIP data.gov.cy
HE388981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Κορώνης, 19,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔShared officer / director · 5 share thisCHARILAOS CHARITOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisSDELKA CORPORATE SERVICES LTDShared officer / director · 5 share thisE. CONSTANTINOU & CO LLCShared officer / director · 5 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
ΕΥΤΥΧΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100