DOSSIERS / BREAKWAY HOLDINGS LIMITED
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Company dossier

BREAKWAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191222 · HE191222 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BREAKWAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE191222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 2, Flat 201,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactiveEQUALBASE HOLDINGS LIMITEDactive

+101 more

People with significant control

3 people
NameRoleFromSource
ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOALTARGET HOLDINGS LIMITED · dissolved · name-sim 0.46) — 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