KYBE — See who's really behind any company

Company dossier

BREWTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153230 · HE153230 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBREWTON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE153230

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-21

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactive A. & M. COLOMBOS JEWELLERY LIMITEDdissolved ASIPO LTDdissolved ATHOS PANAYIOTOU HOLDINGS LIMITEDdissolved BABY LAND KINDERGARDEN LIMITEDdissolved BE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolved BLUEFAIR TRADING LIMITEDdissolved BRACONIA COMPANY LIMITEDdissolved BROOKHAVEN INVESTMENTS LIMITEDdissolved BULFRACHT (CYPRUS) LIMITEDdissolved CARPELIA INVESTMENTS LIMITEDdissolved CASTINIA HOLDINGS LIMITEDdissolved C.D.D.C LIMITEDdissolved CORABLO LIMITEDdissolved COSMOPOLIS CORPORATE SERVICES LIMITEDdissolved C.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolved CYCO SHIPPING CO.LIMITEDdissolved CYKAN (DISTRIBUTORS) LIMITEDdissolved DELTEX CO. LIMITEDdissolved EASTENTERS HOLDING CO. LIMITEDdissolved

+103 more

Connections

4 links

Shared operator — likely the same administrator

VLAD MANAGEMENT LIMITEDShared officer / director · 5 share this BRYANVILLE INVESTMENTS LIMITEDShared officer / director · 5 share this JANORC TRADING LIMITEDShared officer / director · 5 share this WHEATON CONSULTANTS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
A. CHR. THEOPHILOU LLC	director	—	Cyprus registry
VLADISLAV POCHUEV	director	—	Cyprus registry
THEOSERVICES SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRYANVILLE INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100