DOSSIERS / BREBAK TRADING LIMITED
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Company dossier

BREBAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-18
KYBE ID: HE127211 · HE127211 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BREBAK TRADING LIMITED
DRCIP data.gov.cy
HE127211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-18
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Floor 1, Flat 101,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFROBIOS PHARMA LIMITEDdissolvedBOSSPLACE MANAGEMENT LIMITEDdissolvedCAPITAL LIBBEL (OVERSEAS) LIMITEDstrike_offDOTKOV BROS LIMITEDdissolvedGARVIN VENTURES LIMITEDdissolvedHANDMAN HOLDINGS LIMITEDdissolvedI.EVANTHIS LIMITEDstrike_offIVANOV TRADING LIMITEDdissolved"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITEDdissolvedMADIKA TRADING & SERVICES LIMITEDdissolvedMONTASA ENTERPRISES LIMITEDdissolvedPARSLEY COMPANY LIMITEDstrike_offP.B. PASIFIC BLUE LIMITEDdissolvedROMCEL ENTERPRISES LIMITEDdissolvedROTOMA ENTERPRISES LIMITEDdissolvedROTSAS & CO - CHARTERED ACCOUNTANTSdissolvedROULI TRADING LIMITEDdissolvedTANUS NET LIMITEDdissolvedUTRONICOS TRADING AND FINANCE CO LIMITEDdissolvedWERLOM MANAGEMENT LTDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΟΞΑΝΑ ΣΕΡΕΠΡΕΝΙΚΟΒΑdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100