DOSSIERS / BIG BREAK INVESTMENTS LTD
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Company dossier

BIG BREAK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE201024 · HE201024 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BIG BREAK INVESTMENTS LTD
DRCIP data.gov.cy
HE201024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΛΟΙΖΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣdirectorCyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASAKA INVESTMENTS LTD · dissolved · name-sim 0.52) — 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