DOSSIERS / BRE CONSULTANCY LTD
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Company dossier

BRE CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463795 · HE463795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BRE CONSULTANCY LTD
DRCIP data.gov.cy
HE463795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Χαράλαμπου Ζόππου, 3,, Flat 201,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRE CONSULTANCY · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100