DOSSIERS / BERGAMO TRADING LIMITED
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Company dossier

BERGAMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-16
KYBE ID: HE64350 · HE64350 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BERGAMO TRADING LIMITED
DRCIP data.gov.cy
HE64350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-16
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITEDdissolvedARKH-AUDITING AND ACCOUNTING SERVICES LIMITEDdissolvedAUSAN PUBLISHING & PRINTING CO. LIMITEDdissolvedBARLONI ECOLOGICAL SYSTEMSdissolvedBELOIT ENTERPRISES LIMITEDdissolvedCAMONI TRADING LIMITEDdissolvedCAMPERO ENTERPRISES LIMITEDdissolvedCASSUCI ENTERPRISES LIMITEDdissolvedC.P. CHIPS & BITS LIMITEDdissolvedCROTESSE ENTERPRISES LIMITEDdissolvedDRAGON LUCK LIMITEDdissolvedENTRASTA ENTERPRISES LIMITEDdissolvedESKEVAL TRADING LIMITEDdissolvedESTRAL ENTERPRISES LIMITEDdissolvedEUROMOP TRADING LIMITEDdissolvedEVALDAS ENTERPRISES LIMITEDdissolvedFEROZA ENTERPRISES LIMITEDdissolvedFERUSCO TRADING LIMITEDdissolvedFIALKA TRADING LIMITEDdissolvedFLOIT ENTERPRISES LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
P.A.P. TRADING HOUSEShared officer / director · 5 share thisM.P.D. TRADING LIMITEDShared officer / director · 5 share thisΠΕΤΡΟΥ (ΦΤΕΛΙΑ) ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE TEAMPOOL ESTATES LIMITEDShared officer / director · 5 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
ΠΕΤΡΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100