Key facts
dissolvedBREEN TRADING LIMITED
DRCIP data.gov.cy
HE302963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Γαλήνης, 5,, Flat 101,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BREEN TRADING LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalALCAPLAST HOLDINGS LIMITEDANDROVILLE ENTERPRISES LTDBALZANCO HOLDINGS LIMITEDBLACK ROCK ENERGY CONSULTING LIMITEDBRATENO CONSULTING LTDDYNAMIGTON INVESTMENTS LIMITEDEARLPORT CAPITAL LTDGALNOREX LTDGALNOREX REAL LIMITEDKINITOLO CONSULTING LIMITEDLAGOPUS HOLDING LIMITEDLMC LICENCE MANAGEMENT & CONSULTING LIMITEDNEPTURINO LIMITEDPACIFICTON INVESTMENTS LIMITEDSPILUX ENTERPRISES LTDTEGORA TRADING LTDTIROXON PROJECTING LTDVESLY HOLDINGS LIMITEDZVV PROPERTY INVESTMENT (CZE) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JANA RUZICKOVA | director | — | Cyprus registry |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100