DOSSIERS / BREAKLINE INVESTMENTS LIMITED
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Company dossier

BREAKLINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424419 · HE424419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BREAKLINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE424419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Αγ. Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHAIN CRYPT LIMITEDShared registered address · 3 share thisBUX CYPRUS LTDShared registered address · 3 share thisNEWPILLAR HOLDINGS LIMITEDShared officer / director · 11 share thisHerdos s.r.o.Shared officer / director · 11 share thisWOTT Group s.r.o.Shared officer / director · 11 share thisSILVERNOTE HOLDINGS LIMITEDShared officer / director · 11 share thisNa Dolinách s.r.o.Shared officer / director · 11 share thisTARGET2K HOLDINGS LTDShared officer / director · 11 share thisUNIDERA ENTERPRISES LIMITEDShared officer / director · 11 share thisCASPERIX LTDShared officer / director · 11 share thisDOMREAL a.s.Shared officer / director · 11 share thisHERACON LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
DAVID HERMANSKYdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100