KYBE — See who's really behind any company

Company dossier

BERETSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-20
KYBE ID: HE407261 · HE407261 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBERETSE LIMITED

DRCIP data.gov.cy

RegistrationHE407261

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-20

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 9,, 6301, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

F.A MICROBOOKINGS LTDShared officer / director · 5 share this F&G PROPERTIES LTDShared officer / director · 5 share this YELLOW HAT LTDShared officer / director · 5 share this J.A. FRANGIORGIO LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΦΡΑΝΣΙΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΦΡΑΝΣΙΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100