DOSSIERS / BREFAVEN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BREFAVEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210904 · HE210904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BREFAVEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE210904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 65,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ENGLISHWAY LIMITEDShared registered address · 6 share thisALTIOTECH LTDShared registered address · 6 share thisSTONELINK INTERNATIONAL LIMITEDShared registered address · 6 share thisANH AUDITORS - CONSULTANTS LTDShared registered address · 6 share thisSTONELINK INTERNATIONAL TRADE AND INVESTMENTS LTDShared registered address · 6 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
ΜΥΡΙΑΝΘΗ ΖΑΓΓΟΥΛΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΖΑΓΓΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENSOR ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100