DOSSIERS / BREITERGEN INVESTMENTS LIMITED
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Company dossier

BREITERGEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-21
KYBE ID: HE126347 · HE126347 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BREITERGEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE126347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-21
DRCIP data.gov.cy
Σκρα, 2,, Flat 11,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADJIAPISOU LTDactiveA.G.K. HADJIGEORGIOU ENTERPRISES LIMITEDunknownALBIDAR HOLDINGS LIMITEDstrike_offALMINFORD HOLDINGS LIMITEDdissolvedAMANCE INVESTMENTS LIMITEDstrike_offAMELHILL SERVICES LIMITEDstrike_offANATROL LIMITEDstrike_offAQUAMARINE OVERSEAS HOLDING LTDdissolvedARTFORD INVESTMENT LIMITEDdissolvedAVALEX INVESTMENT LIMITEDstrike_offBALEDOR INVESTMENTS LIMITEDdissolvedBAXTERCO DEVELOPMENTS LIMITEDdissolvedBAXTERSTONE ENGINEERING LIMITEDdissolvedBLOMENGTON TRADING LIMITEDstrike_offBOWRIDGE FINANCE LIMITEDdissolvedBREMENOR FINANCE LIMITEDstrike_offCARAMON TRADING LIMITEDstrike_offCARISTAS LIMITEDactiveCLARITAL HOLDINGS LIMITEDstrike_offDALLGLOW INVESTMENTS LTDdissolved

+48 more

Connections

11 links
Shared operator — likely the same administrator
MISTTIBY LIMITEDShared officer / director · 12 share thisKTESIAS HOLDINGS LIMITEDShared officer / director · 12 share thisHOUSEBRIDGE HOLDING COMPANY LIMITEDShared officer / director · 12 share thisMAEVA HOLDING LIMITEDShared officer / director · 12 share thisTRIBECARIOR TRADING LIMITEDShared officer / director · 12 share thisSALDAMCO INVESTMENTS LIMITEDShared officer / director · 12 share thisL.L ADVICE AND SOLUTIONS LIMITEDShared officer / director · 12 share thisU.I. COMPANY INDUSTRY SYSTEMS PRODUCTION LIMITEDShared officer / director · 12 share thisDAIRFIELD HOLDINGS LIMITEDShared officer / director · 12 share thisFAZE CAFE LTDShared officer / director · 12 share thisSCENARBURG DEVELOPMENTS LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΦΡΟΣΩ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALDAMCO INVESTMENTS LIMITED · dissolved · name-sim 0.51) — 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