DOSSIERS / BEROFALE ENTERPRISES LTD
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Company dossier

BEROFALE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395657 · HE395657 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BEROFALE ENTERPRISES LTD
DRCIP data.gov.cy
HE395657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-19
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

9 links
Shared operator — likely the same administrator
LODARES INVESTMENTS LTDShared officer / director · 2 share thisPEMAYEL HOLDING LIMITEDShared officer / director · 10 share thisMESPILUS LIMITEDShared officer / director · 10 share thisLAREMIDA VENTURES LTDShared officer / director · 10 share thisKRIEL PROPERTIES LIMITEDShared officer / director · 10 share thisKURUTA HOLDINGS LTDShared officer / director · 10 share thisKRIZA ENTERPRISES LTDShared officer / director · 10 share thisKRIEL INVESTMENTS LTDShared officer / director · 10 share thisKRIEL HOLDINGS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
MOHAMED ABDELRAHMAN MOHAMED SALEMdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΚΡΙΣΤΗ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVZEN ENTERPRISES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100