DOSSIERS / BREAKINGFIN COMPANY LTD
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Company dossier

BREAKINGFIN COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-22
KYBE ID: HE339225 · HE339225 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 4Risk signals 2Sources

Key facts

strike_off
BREAKINGFIN COMPANY LTD
DRCIP data.gov.cy
HE339225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIAS COURT, Floor 5, Flat 502,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactiveDRAVON LTDactive

+42 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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