DOSSIERS / BURGEARTH SERVICES LTD
← SearchExport PDF
Company dossier

BURGEARTH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: HE415609 · HE415609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BURGEARTH SERVICES LTD
DRCIP data.gov.cy
HE415609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Γλάδστωνος 37 & Ναυπλίου 1,, SHOP 13 & 14,, Αγία Ζώνης, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N K GKEEPER GLOVESShared officer / director · 4 share thisLDS - LIMASSOL DRIVING SCHOOLShared officer / director · 4 share thisCON.CEMENTO HANDMADEShared officer / director · 4 share thisA & P FLOWERS LIMITEDShared officer / director · 7 share thisONE GRAFIKSHOP LIMITEDShared officer / director · 7 share thisGRAFIKSHOP s.r.o.Shared officer / director · 7 share thisBURGEARTHShared officer / director · 7 share thisBLUE MEDITERRANEAN GRAFIKSHOP LTDShared officer / director · 7 share thisMAPA DEVELOPMENT LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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