DOSSIERS / BREYFWOOD LIMITED
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Company dossier

BREYFWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316223 · HE316223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BREYFWOOD LIMITED
DRCIP data.gov.cy
HE316223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RESSOR MANAGEMENT LIMITEDShared officer / director · 7 share thisMAHAWELLI CONSULTANTS LIMITEDShared officer / director · 7 share thisOREAS INVESTMENTS LIMITEDShared officer / director · 7 share thisRUITHY HOLDINGS LIMITEDShared officer / director · 7 share thisFEMLINO MANAGEMENT LTDShared officer / director · 7 share thisPUMEXOL MANAGEMENT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
HEYDOU TRADING LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100