DOSSIERS / BREARLEY CY LTD
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Company dossier

BREARLEY CY LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349609 · HE349609 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
BREARLEY CY LTD
DRCIP data.gov.cy
HE349609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactiveH.A. AQUATICA YACHTING LTDactive

+32 more

Connections

20 links
Shared operator — likely the same administrator
COWDREY CY LTDShared officer / director · 5 share thisA. CONSTANTINIDOU & ASSOCIATES LLCShared officer / director · 5 share thisAGC CORPORATE SERVICES LTDShared officer / director · 5 share thisEMBUREY CY LTDShared officer / director · 5 share thisNOTOS YACHTING LIMITEDShared officer / director · 9 share thisSIRMIONA LIMITEDShared officer / director · 9 share thisINTERYACHT CY LIMITEDShared officer / director · 9 share thisSAIL BEYOND HOLDING LTDShared officer / director · 9 share thisPRIME HERITAGE HOLDING LTDShared officer / director · 9 share thisSKY WAVE MARINE LIMITEDShared officer / director · 9 share thisNELIDOR LIMITEDShared officer / director · 9 share thisMARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITEDShared officer / director · 9 share thisVERONOUS LIMITEDShared officer / director · 10 share thisWAVE 2 WAVE LIMITEDShared officer / director · 10 share thisSEVCO INVESTMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE349609/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΗΣΤΡΑΤΟΣ ΑΝΔΡΟΥΛΑΚΗΣdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100