DOSSIERS / BREMFELD FINANCE LIMITED
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Company dossier

BREMFELD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-22
KYBE ID: HE275746 · HE275746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BREMFELD FINANCE LIMITED
DRCIP data.gov.cy
HE275746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HELINAN HOLDINGS LIMITEDShared officer / director · 12 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 12 share thisBERZHAYA SERVICES LIMITEDShared officer / director · 12 share thisCROID CONSULTANTS LIMITEDShared officer / director · 12 share thisSOYUZ-ENERGO LOGISTIC LIMITEDShared officer / director · 12 share thisTIMERLYNE LTDShared officer / director · 12 share thisLIENTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisRISEVIEW INVESTMENTS LIMITEDShared officer / director · 12 share thisRUSTAN HOLDINGS LIMITEDShared officer / director · 12 share thisFENDRACO INVESTMENTS LIMITEDShared officer / director · 12 share thisDJERBA ENTERPRISES LIMITEDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100