DOSSIERS / SF BEREG FASHION LTD
← SearchExport PDF
Company dossier

SF BEREG FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389028 · HE389028 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SF BEREG FASHION LTD
DRCIP data.gov.cy
HE389028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Κολωνακίου, 12,, WEST BLOCK, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALEX WHITE SAILING LTDstrike_offASAPGLOBAL LTDdissolvedBELLOSTAR LTDactiveBOOKEEY SOFTWARE LTDdissolvedBORN TO BE GLOW LTDdissolvedBULLSPHERE LTDstrike_offCALINARE LTDstrike_offDIREX LIMITEDdissolvedDREAMHILL PROPERTIES LTDstrike_offECOBRETO LTDstrike_offEIE EDUCATIONAL GROUP LTDstrike_offEL REAL ESTATE (CYPRUS) LTDstrike_offEMERLIA LTDdissolvedEXCENTRALactiveGARISTOCOM LIMITEDdissolvedHABIB AUTOSERVICES LTDactiveLACCUAR CONSULTING LTDdissolvedLASTECH LTDdissolvedMARIO KAUFMANN FOREX LTDdissolvedMERFLOW LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΡΕΒΕΝΙΔΟΥdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100