DOSSIERS / BERACCIO LIMITED
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Company dossier

BERACCIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-23
KYBE ID: HE434631 · HE434631 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BERACCIO LIMITED
DRCIP data.gov.cy
HE434631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolvedBLUE GREEN AUTO HOLDINGS LTDdissolved

+156 more

Connections

9 links
Shared operator — likely the same administrator
ΕΣΤΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Ε.Π.Ε.Shared officer / director · 2 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLORENTIADES ESTATE LIMITEDShared officer / director · 9 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 9 share thisFLORENTIADES CONCRETE LIMITEDShared officer / director · 9 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared officer / director · 9 share thisPAPAPETROU BROS LIMITEDShared officer / director · 9 share thisC & H LOIZIDES WESTLAND DEVELOPERS LIMITEDShared officer / director · 9 share thisFAL COAST DEVELOPERS LIMITEDShared 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
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΦΛΩΡΕΝΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100