DOSSIERS / BRIVELON SERVICES LIMITED
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Company dossier

BRIVELON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-26
KYBE ID: HE330904 · HE330904 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BRIVELON SERVICES LIMITED
DRCIP data.gov.cy
HE330904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-26
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, THE BUSINESS FORUM II, Flat 201 (B),, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_offEFEXTER LIMITEDactive

+78 more

People with significant control

2 people
NameRoleFromSource
ALEKSEI LEVENSHTEINdirector—Cyprus registry
ALEKSEI LEVENSHTEINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100