DOSSIERS / BRECKALL ENTERPRISES LIMITED
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Company dossier

BRECKALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-28
KYBE ID: HE54941 · HE54941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BRECKALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-28
DRCIP data.gov.cy
Τηλεμάχου, 2Α,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GECKO LIMITEDShared registered address · 3 share thisYORKDALE ENTERPRISES LIMITEDShared registered address · 3 share thisCRESTGATE INVESTMENTS LIMITEDShared officer / director · 4 share thisGECKO LIMITEDShared officer / director · 4 share thisTENDENZE LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΟΥΛΛΑ ΚΑΣΟΥΛΙΔΟΥdirector—Cyprus registry
ΝΑΣΙΑ ΠΕΛΑΓΙΑdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΑΣΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100