DOSSIERS / BERKOS SERENE RESIDENCES LTD
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Company dossier

BERKOS SERENE RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-13
KYBE ID: HE433204 · HE433204 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BERKOS SERENE RESIDENCES LTD
DRCIP data.gov.cy
HE433204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-13
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, Floor 1, Flat 101,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBIO-CESS INTERNATIONAL INC. LIMITEDdissolved

+184 more

Connections

12 links
Shared operator — likely the same administrator
SOCIAL SYNC LTDShared registered address · 2 share thisBERGERVILLE PRODUCTIONS LTDShared officer / director · 4 share thisYOSHER HOLDINGS LIMITEDShared officer / director · 4 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared officer / director · 4 share thisDAVAL LTDShared officer / director · 11 share thisBERKOS LTDShared officer / director · 11 share thisBERKOS CONSTRUCTION LTDShared officer / director · 11 share thisNEMORIOUS LTDShared officer / director · 11 share thisBERKOS AURA RESIDENCES LTDShared officer / director · 11 share thisBERKOS RESIDE RESIDENCES LTDShared officer / director · 11 share thisMINDLAB LIMITEDShared officer / director · 11 share thisKODESH HOLDINGS LTDShared officer / director · 11 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
ARIEL YEHOSHUA ZVI BERGERdirector—Cyprus registry
ADEVA HALFON EP. BERGERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100