DOSSIERS / BREEZER HOLDINGS LIMITED
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Company dossier

BREEZER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284618 · HE284618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BREEZER HOLDINGS LIMITED
DRCIP data.gov.cy
HE284618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 4,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔ & ESE GMBH ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 2 share thisCHRIDIER ENTERPRISES LIMITEDShared officer / director · 8 share thisPHOENIX LODGE CHARITABLE FUNDShared officer / director · 8 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisC.C.Z. INVESTMENTS LIMITEDShared officer / director · 8 share thisΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZANNETOS SHOES LIMITEDShared officer / director · 8 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW NUVORDIA CONSULTANTShared officer / director · 9 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΠΤΟΛΙΕΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100