DOSSIERS / BERGNER BRANDS LTD
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Company dossier

BERGNER BRANDS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-19
KYBE ID: HE436625 · HE436625 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BERGNER BRANDS LTD
DRCIP data.gov.cy
HE436625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-19
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactiveBITZARAKIS HOLDINGS LIMITEDstrike_off

+126 more

Connections

5 links
Shared operator — likely the same administrator
KLEISSNER VENTURES LIMITEDShared officer / director · 3 share thisMAQUEDA HOLDING LIMITEDShared officer / director · 3 share thisBERGNER EXCLUSIVE S.R.L.Shared officer / director · 4 share thisBergner Europe GmbHShared officer / director · 4 share thisBE CORDLESS TECH SLShared 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

4 people
NameRoleFromSource
JANEK DAVITASHVILIdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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