DOSSIERS / BRESTIO INVESTMENTS LIMITED
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Company dossier

BRESTIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225881 · HE225881 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BRESTIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE225881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, ALPHA COURT, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A B S INVESTMENTS LIMITEDdissolvedADAKIA LIMITEDdissolvedALLOB TRADING LIMITEDdissolvedAMBER OIL LIMITEDdissolvedANDALUSIAN HOLDINGS LIMITEDdissolvedAQUAROSE LIMITEDdissolvedARNAUD INVESTMENTS LIMITEDdissolvedBORANIA LIMITEDdissolvedCAVARBON HOLDINGS LIMITEDdissolvedCREATAGE HOLDING LIMITEDstrike_offDALERIO HOLDING COMPANY LIMITEDdissolvedDISONCO INVESTMENTS LIMITEDdissolvedFARMOR LIMITEDdissolvedGRIPAIOS HOLDINGS LIMITEDdissolvedHANNEY INVESTMENTS LIMITEDdissolvedHISTRIA REAL ESTATE FUND LIMITEDdissolvedINALEX LIMITEDdissolvedKOSELKA INVESTMENTS LIMITEDdissolvedKYNTECH LIMITEDdissolvedLIAIGRE HOLDINGS LIMITEDdissolved

+25 more

Connections

4 links
Shared operator — likely the same administrator
STARMOUSE INVESTMENTS LIMITEDShared registered address · 5 share thisCAVARBON HOLDINGS LIMITEDShared registered address · 5 share thisHISTRIA REAL ESTATE FUND LIMITEDShared registered address · 5 share thisDALERIO HOLDING COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOXARIC INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100