DOSSIERS / BERLETANGO TRADING LIMITED
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Company dossier

BERLETANGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-06
KYBE ID: HE97647 · HE97647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BERLETANGO TRADING LIMITED
DRCIP data.gov.cy
HE97647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-06
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 12Α,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REMEZIL LIMITEDShared registered address · 3 share thisA. N. & M. P. GROUP LTDShared registered address · 3 share thisA.A.N GREENPRIME LTDShared officer / director · 7 share thisKIOSKS 78 LTDShared officer / director · 7 share thisA.A. HUMAN TRADING LTDShared officer / director · 7 share thisOREGEAN ENTERPRISES LIMITEDShared officer / director · 7 share thisP.T.P PULSE MARKETING SERVICES LTDShared officer / director · 7 share thisP.T.P PULSE MARKET RESEARCH LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.AN.ANT. TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100