DOSSIERS / BREEDON CO. LIMITED
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Company dossier

BREEDON CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-07
KYBE ID: HE77472 · HE77472 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
BREEDON CO. LIMITED
DRCIP data.gov.cy
HE77472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-07
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

9 links
Shared operator — likely the same administrator
SOBANNES s.r.o.Shared officer / director · 4 share thisKolchak s.r.o.Shared officer / director · 4 share thisSUWERTE LIFE s.r.o.Shared officer / director · 4 share thisNEWALL ENTERPRISES LIMITEDShared officer / director · 7 share thisELPROM FINANCE LIMITEDShared officer / director · 7 share thisODENWALD INVESTMENTS LIMITEDShared officer / director · 7 share thisALNOST OVERSEAS LIMITEDShared officer / director · 7 share thisVARDE TRADING LIMITEDShared officer / director · 7 share thisBERNER ENTERPRISES LIMITEDShared officer / director · 7 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
SERGEI SOBOLEVdirector—Cyprus registry
IVAN MIMOROVsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SERGEI SOBOLEV (officer) matches PEP Sergei Sobolev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGEI SOBOLEV (officer) matches PEP Sergei Sobolev — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100