DOSSIERS / BREXCO LIMITED
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Company dossier

BREXCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-01
KYBE ID: HE333708 · HE333708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BREXCO LIMITED
DRCIP data.gov.cy
HE333708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-01
DRCIP data.gov.cy
Αδρίας, 22,, Flat 11,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolvedDT-CLARIUS CONSULT LTDdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
BTWINKLED LTDShared officer / director · 9 share thisSINOPERO LIMITEDShared officer / director · 9 share thisGRIZZLY SPIRIT LIMITEDShared officer / director · 9 share thisTSIRAMO LIMITEDShared officer / director · 9 share thisBLISPO LIMITEDShared officer / director · 9 share thisRESONEM LTDShared officer / director · 9 share thisBOSENO LTDShared officer / director · 9 share thisDENOLIA HOLDINGS 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
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΛΕΞΑΝΔΡΟΥ ΠΑΠΠΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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