Key facts
dissolvedBRENPOINT LIMITED
DRCIP data.gov.cy
HE285499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-19
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BRENPOINT LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
99 total5LI LIMITEDABBERLEX LIMITEDADALLE LIMITEDALMOMTAZ OIL LIMITEDAMFIDROMOS LIMITEDANSTAD HOLDING LTDBAKEMORE LIMITEDBEANDEF LIMITEDBEDPOINT LIMITEDBENVIEW LIMITEDBIDGEE SERVICES LIMITEDBITHAGIO LIMITEDBLOGCUBE LIMITEDBOUBIS 01 LIMITEDBRADPOINT LIMITEDBRIGHTGLOW INVEST LTDBYTEWISE NETWORK SERVICES LTDCEDLON LIMITEDCERCA TROVA LIMITEDCGO CHALKIDIKI GREEK OLIVES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΙΟΣ ΠΕΡΙΣΤΕΡΑΚΟΣ | director | — | Cyprus registry |
| ΕΥΑΓΓΕΛΟΣ ΠΑΓΩΝΗΣ | director | — | Cyprus registry |
| ΚΑΙΤΗ ΧΡΙΣΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100