DOSSIERS / SB SILVER BREEZE HOLDING LTD
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Company dossier

SB SILVER BREEZE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319519 · HE319519 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SB SILVER BREEZE HOLDING LTD
DRCIP data.gov.cy
HE319519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-20
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

8 links
Shared operator — likely the same administrator
WINTERSTONE LIMITEDShared officer / director · 9 share thisLUNGWORT ASSETS LTDShared officer / director · 9 share thisCASTLEBURY LIMITEDShared officer / director · 9 share thisMARIGOLD INVESTMENTS LTDShared officer / director · 9 share thisTRANSPORTATION INVESTMENTS HOLDING LIMITEDShared officer / director · 9 share thisALTMAX HOLDING LTDShared officer / director · 9 share thisRIMIANDO LIMITEDShared officer / director · 9 share thisSTORMWIND LIMITEDShared 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

3 people
NameRoleFromSource
BRIANTSERVE LIMITEDdirector—Cyprus registry
SERGEY IGNASHOVdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100