DOSSIERS / BREE DESIGNS LIMITED
← SearchExport PDF
Company dossier

BREE DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-17
KYBE ID: HE79606 · HE79606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BREE DESIGNS LIMITED
DRCIP data.gov.cy
HE79606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-17
DRCIP data.gov.cy
Πλουτάρχου, 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KYKKOS ESTATE LIMITEDShared officer / director · 3 share thisG.M.F. CIGAR CONSULTANTS LIMITEDShared officer / director · 3 share thisEX-NIHILO LIMITEDShared officer / director · 12 share thisFEREOS ESTATES LIMITEDShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisCIVILITUS LIMITEDShared officer / director · 12 share thisFEREOS LIMITEDShared officer / director · 12 share thisTRACHY LIMITEDShared officer / director · 12 share thisFEREOS TABAC LIMITEDShared officer / director · 12 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 12 share thisFEREOS TROODOS PARK LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΕΥΜΟΡΦΙΑ ΦΕΡΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100