DOSSIERS / BRESSANO TRADING LIMITED
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Company dossier

BRESSANO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: HE113762 · HE113762 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BRESSANO TRADING LIMITED
DRCIP data.gov.cy
HE113762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-08
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 13,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EXTASYShared registered address · 2 share thisS.M.A.R.T. CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisM. SP. THE MAINTENANCE HOUSE LIMITEDShared officer / director · 4 share thisK. CHARILAOU & M. SPYROU ESTATES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCH TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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