DOSSIERS / BERLIER MANAGEMENT CONSULTANTS LIMITED
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Company dossier

BERLIER MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-20
KYBE ID: HE84261 · HE84261 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BERLIER MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE84261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-20
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, A.B.C. BUSINESS CENTER, Floor 3, Flat 304,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

4 links
Shared operator — likely the same administrator
NICOS A. VASSILIADES & SONS LIMITEDShared officer / director · 2 share thisC.T.C. ANIMATRIXX LIMITEDShared registered address · 4 share thisΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 4 share thisNICOS A. VASSILIADES & SONS LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ Ν. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ν. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ Ν. ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100