DOSSIERS / BREVAREX LTD
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Company dossier

BREVAREX LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283108 · HE283108 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BREVAREX LTD
DRCIP data.gov.cy
HE283108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA BUILDING, Floor 2, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.B APEXFIDEL LTDdissolvedALAVINA HOLDING LIMITEDdissolvedALPS-PRIME LTDdissolvedA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDdissolvedB.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTDdissolvedBISHOP MEDICAL SUPPLIES LIMITEDdissolvedBOGUSIA TRADING LTDdissolvedCLIVIACO ENTERPRISES LIMITEDdissolvedCPKU UNITED LTDdissolvedDBEX LTDdissolvedDCC DESIGN CONSTRUCTION COMPANY LIMITEDdissolvedDUGITE CORPORATION LTDdissolvedEASTAMONRA LIMITEDdissolvedECONCO ENGINEERING LTDdissolvedELVANTI SECURITY PRODUCTS LTDdissolvedE-MASH (CY) LTDdissolvedFORIS LIMITEDdissolvedFRANCELINA LTDdissolvedFUMICINO LTDdissolvedG. BROS FINANCE & INVESTMENTS LTDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
KAPPA TRUST LTDdirector—Cyprus registry
KAPPA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100