DOSSIERS / BRIGACH & BREG HOLDINGS LTD
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Company dossier

BRIGACH & BREG HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308937 · HE308937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
BRIGACH & BREG HOLDINGS LTD
DRCIP data.gov.cy
HE308937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-06
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolvedFENLOCK INVESTMENTS LTDdissolved

+63 more

Connections

19 links
Shared operator — likely the same administrator
BizZone Komárno, s.r.o.Shared officer / director · 10 share thisStartUp Komárno, s.r.o.Shared officer / director · 10 share thisAGRO, družstvo ZáhoříShared officer / director · 10 share thisDohodnuté, s.r.o. v likvidáciiShared officer / director · 10 share thisSCOUT paramotors s.r.o.Shared officer / director · 10 share thisNewton Tech, s.r.o.Shared officer / director · 10 share thisNEW PROPERTY s.r.oShared officer / director · 10 share thisZákladní organizace Českého zahrádkářského svazu Lipová, Mechová - OstrůvekShared officer / director · 10 share thisPremier Consulting EU, s.r.o.Shared officer / director · 10 share thisPROPERTY OFFICE HOLDING LIMITEDShared officer / director · 11 share thisTROLLRIG1 LTDShared officer / director · 11 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 11 share this3I-MIND HOLDINGS LIMITEDShared officer / director · 11 share thisHOOYA DIGITAL LTDShared officer / director · 11 share thisA.H.A. INTERNATIONAL BULK CARRIERS LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE308937/network.

People with significant control

3 people
NameRoleFromSource
MIROSLAV LOPATAdirector—Cyprus registry
MIROSLAV SVECdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100