DOSSIERS / BRELIQUE HOLDINGS LTD
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Company dossier

BRELIQUE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448391 · HE448391 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BRELIQUE HOLDINGS LTD
DRCIP data.gov.cy
HE448391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN MARIE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

7IENNA HOLDINGS LTDactiveALASTARE ΤECH LIMITEDactiveALDEROL LIMITEDactiveALIUS HOLDINGS LIMITEDactiveALLORIA INVESTMENTS LTDdissolvedALTRATEZ HOLDINGS LTDactiveARSIMENA SERVICES LTDdissolvedARTEMION SECRETARIAL LTDactiveASTROGAN INVESTMENTS LTDactiveBELEWIND INVESTMENTS LIMITEDactiveBERIGHT CAPITAL LTDactiveBLACK SHARK PRIVATE SECURITY SERVICES LTDactiveCELER -TECH LIMITEDactiveCHIKAO CONSULTING LTDunknownCOLE WELLSTONE MANAGEMENT LTDactiveDAY DREAMER LTDactiveDENTYPE INVESTMENTS LIMITEDactiveELACIUS TECH LIMITEDactiveENALIAN CONSULTINGactiveENMEI SOLUTIONS LTDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΗΛΛΑΚΟΥΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΗΛΛΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100