KYBE — See who's really behind any company

Company dossier

DT BERKENBLIT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: HE447622 · HE447622 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDT BERKENBLIT LTD

DRCIP data.gov.cy

RegistrationHE447622

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-31

DRCIP data.gov.cy

Registered addressΗρακλέους, 1,, SKYTOWER NO 902,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DIDI AVTO CAR RENTALS LTDstrike_off FLAVOURIX LTDactive KAYA COFFEE LTDactive LIHANNY REAL ESTATE LTDactive M.Y.R. CYPRUS SOLUTIONS LTDstrike_off SAARAS ALUM LTDstrike_off WE53CY LIMITEDstrike_off WE53GR LTDactive WE53 HOLDINGS LIMITEDactive ZIID LTDactive ZILIZIUM LTDactive

Connections

1 link

Shared operator — likely the same administrator

DIDI AVTO CAR RENTALS LTDShared registered address · 2 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

Name	Role	From	Source
DMITRY TURKEVICH	director	—	Cyprus registry
DMITRY TURKEVICH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100