DOSSIERS / BERILIS LIMITED
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Company dossier

BERILIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402848 · HE402848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BERILIS LIMITED
DRCIP data.gov.cy
HE402848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 1,, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G & C (MAVROS) AUTOPARTS LTDShared officer / director · 9 share thisC.E.L.E. PROPIA TIERRA MANAGEMENT LTDShared officer / director · 9 share thisC. ELEFTHERIOU LIFESTYLE FITNESS CLUB LIMITEDShared officer / director · 9 share thisCYPRUS ENGINEERING STORES LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC N INVESTORS' GROWTH LIMITEDShared officer / director · 9 share thisXCEL ONSITE SUPPORT LTDShared officer / director · 9 share thisWOUNDSIBILYTARE TRADING LTDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100