DOSSIERS / BRITENSTIN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BRITENSTIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-29
KYBE ID: HE388053 · HE388053 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BRITENSTIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE388053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

AILEEN ALLKINS CONSULTANCY CYPRUS LIMITEDactiveANKOR ENERGY GROUP LIMITEDdissolvedASCOM CYPRUS LIMITEDdissolvedBLUE SAKURA INVESTMENTS LTDstrike_offBM LOGIX LIMITEDstrike_offBONNICI HOUSEHOLD (CYPRUS) LTDdissolvedBRAIN HOLDINGS LTDactiveBRAYDEN INVESTMENTS CY LTDstrike_offBYM EXPLORATION LIMITEDdissolvedCINE-BOOKS ENTERTAINMENT LIMITEDactiveCOINVEST HOLDING LTDactiveCULTRO LIMITEDdissolvedDAYFOUR LTDactiveDG GALLERIA MINSK LTDstrike_offEEHUSVANS LIMITEDactiveEXXONMOBIL VENTURES CYPRUS LIMITEDactiveFCLA LIMITEDstrike_offFULL SUN CYPRUS LIMITEDdissolvedG.A.I. GOLDEN ASSETS INTERNATIONAL LIMITEDdissolvedGALLERIA CONCEPT BLR LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
ΝΙΝΟΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΝΙΝΟΣ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIGO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100