DOSSIERS / BRETHEN PROMOTIONS LIMITED
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Company dossier

BRETHEN PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-25
KYBE ID: HE140082 · HE140082 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BRETHEN PROMOTIONS LIMITED
DRCIP data.gov.cy
HE140082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

10 links
Shared operator — likely the same administrator
TRANSPACIFIC CERTIFICATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisMAZANTI SERVICES LIMITEDShared officer / director · 5 share thisLIZARAZU LTDShared officer / director · 5 share thisMAGUX LTDShared officer / director · 5 share thisMAGNOX INDUSTRIES LIMITEDShared registered address · 7 share thisPEWTER SERVICES LIMITEDShared registered address · 7 share thisCETEX INVESTMENTS LIMITEDShared registered address · 7 share thisGUARDON TRADING LIMITEDShared registered address · 7 share thisKEDESTON LIMITEDShared registered address · 7 share thisSTOCKNOMICS LIMITEDShared registered address · 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
ΑΛΕΞΙΑ ΖΑΒΡΟΥdirector—Cyprus registry
IDES HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 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