DOSSIERS / BERIGFORD TRADING LIMITED
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Company dossier

BERIGFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81096 · HE81096 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BERIGFORD TRADING LIMITED
DRCIP data.gov.cy
HE81096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 34,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolvedADELISE SERVICES LIMITEDdissolvedALLAIED TRANSCONTINENTAL HOLDINGS LIMITEDdissolvedALT HOLDINGS LIMITEDdissolvedA.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolvedAVEDALA INVESTMENTS LIMITEDdissolvedBARCEVITA HOLDINGS LIMITEDdissolvedBARKASIA TRADING LIMITEDdissolvedBAYSTAR SERVICES LIMITEDdissolvedB.I.N. LPN (CYPRUS) LIMITEDdissolvedBIRCHCOVE INVESTMENTS LIMITEDdissolvedBITS BUSINESS INFORMATION TRADING LIMITEDdissolvedBLAKITANO ENTERPRISES LIMITEDdissolvedBORDENBLUE TRADING LIMITEDdissolvedBORDERLANDS ENTERPRISES LIMITEDdissolvedCANDID OPINION LIMITEDdissolvedCARNEGIE ADVISERS LIMITEDdissolvedCAUCHEZ ENTERPRISES LIMITEDdissolvedCERRUTO INVESTMENTS LIMITEDdissolvedCRESTFORD INVESTMENTS LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΠΟΛΗ ΜΟΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALFORD TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100