KYBE — See who's really behind any company

Company dossier

BRIGITA ENTERPRISES (OFFSHORE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-22
KYBE ID: HE75398 · HE75398 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBRIGITA ENTERPRISES (OFFSHORE) LIMITED

DRCIP data.gov.cy

RegistrationHE75398

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-22

DRCIP data.gov.cy

Registered addressΕυαγόρου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALRUS ENTERPRISES LIMITEDdissolved CABOCHON ENTERPRISES LIMITEDdissolved C. LEVENDIS TRADING LIMITEDdissolved GIOVANIS & KALVARIS LIMITEDdissolved KLOIS ENTERPRISES LIMITEDdissolved LOS PELOS HAIR SALONactive MALIBU TRAVEL LIMITEDdissolved MOUSE TRADING LIMITEDdissolved PERMACO ENTERPRISES LIMITEDdissolved P.P.I. SHIPPING ENTERPRISES LIMITEDdissolved ZIMFIRA ENTERPRISES LIMITEDdissolved ΟΙΚΟΣ Ε & ΑΙ. ΑΣΣΙΩΤΟΥactive

Connections

4 links

Shared operator — likely the same administrator

CR-AND-FT INVESTMENTS LIMITEDShared officer / director · 5 share this FRIENDLY HOTELS (CYPRUS) LIMITEDShared officer / director · 5 share this NOVA OPTA ESTATES LIMITEDShared officer / director · 5 share this CONI SERVICES LTDShared officer / director · 5 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

Name	Role	From	Source
GALINA MATOTCHKINA	director	—	Cyprus registry
MIKHAIL MATOTCHKINE	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΔΡΥΜΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPUME ENTERPRISES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100