DOSSIERS / BERKANE HOLDINGS LIMITED
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BERKANE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437665 · HE437665 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BERKANE HOLDINGS LIMITED
DRCIP data.gov.cy
HE437665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-23
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTRE, Floor 7,, Λεμεσός, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADELMOR HOLDINGS LIMITEDdissolvedALBONA CONSULTANT LTDdissolvedAVENTRA VENTURES LTDactiveBATURIN SE HOLDING LIMITEDdissolvedBERNALIOR TRADE LIMITEDstrike_offBRESET HOLDINGS LIMITEDactiveCELFORD ENTERPRISES LIMITEDactiveCOLONIAL WAY HOLDING LIMITEDdissolvedCOMFORT PASS CORPORATION LTDstrike_offDOLSTER ENTERPRISES LIMITEDdissolvedFLEKS INTERNATIONAL MANUFACTURING & TRADING LIMITEDactiveFLORISTERO INVESTMENTS LTDdissolvedGAZANIA LIMITEDactiveGILIROSA LIMITEDdissolvedGLENSTON ENTERPRISES LIMITEDdissolvedLIVIERA INVESTMENTS LIMITEDstrike_offLUMARTON DEVELOPMENT LIMITEDstrike_offMADDEY HOLDINGS LIMITEDactiveMALINEC SOFTWARE TECHNOLOGIES LTDdissolvedMIVIRA LIMITEDactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
THE HIZZLE COMPANY LIMITEDShared officer / director · 6 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS NOMINEES LIMITEDShared officer / director · 6 share thisΛΕΥΤΕΡΗΣ ΕΥΡΙΠΙΔΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS LIMITEDShared officer / director · 6 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS SERVICES LIMITEDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
POINT TOUCH INTERNATIONAL CONSULTANTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100