DOSSIERS / BERYTUS MARINE REINSURANCE BROKERS LIMITED
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Company dossier

BERYTUS MARINE REINSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-02
KYBE ID: HE71457 · HE71457 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BERYTUS MARINE REINSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE71457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-02
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 4, Flat 401,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolvedHEBDEN LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
NAZIH FEGHALIdirector—Cyprus registry
ROGER ABI KHALILdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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