KYBE — See who's really behind any company

Company dossier

BERCER CONSULTING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430234 · HE430234 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBERCER CONSULTING (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE430234

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-20

DRCIP data.gov.cy

Registered addressΠενταδακτύλου, 15,, SEA VIEW FLATS-PHASE 3, Flat 202,, Βορόκληνη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AN. MANOLE HOLDINGS LTDdissolved EDK LASER HAIR REMOVAL LTDdissolved LONTENVILLE LTDdissolved PCR PAUL'S COFFEE ROASTERS LTDactive R.MA AND A.MA PARTNERS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

YAMMINE & TABET DEVELOPMENT LTDShared officer / director · 4 share this S-L-M-J-JEAN NAOUS DEVELOPMENTS LTDShared officer / director · 4 share this MONOPRIX SUPERMARKET (CYPRUS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
MICHELINE DIAB	director	—	Cyprus registry
DANIELLA DOUEIRY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100