DOSSIERS / BERKOS RESIDE RESIDENCES LTD
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Company dossier

BERKOS RESIDE RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444349 · HE444349 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BERKOS RESIDE RESIDENCES LTD
DRCIP data.gov.cy
HE444349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 27,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DAVAL LTDShared registered address · 6 share thisKODESH HOLDINGS LTDShared registered address · 6 share thisNEMORIOUS LTDShared registered address · 6 share thisBERKOS AURA RESIDENCES LTDShared registered address · 6 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared registered address · 6 share thisBERGERVILLE PRODUCTIONS LTDShared officer / director · 11 share thisDAVAL LTDShared officer / director · 11 share thisBERKOS LTDShared officer / director · 11 share thisBERKOS CONSTRUCTION LTDShared officer / director · 11 share thisMINDLAB LIMITEDShared officer / director · 11 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared officer / director · 11 share thisNEMORIOUS LTDShared officer / director · 11 share thisBERKOS AURA RESIDENCES LTDShared officer / director · 11 share thisKODESH HOLDINGS LTDShared officer / director · 11 share thisBERKOS SERENE RESIDENCES 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
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERKOS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100