DOSSIERS / BRETENA TRADING LIMITED
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Company dossier

BRETENA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-04
KYBE ID: HE81718 · HE81718 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BRETENA TRADING LIMITED
DRCIP data.gov.cy
HE81718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Αχιλλέως, 31,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BAYHEAD ENTERPRISES LIMITEDdissolvedBERNEY TRADING LIMITEDdissolvedBERTIERA TRADING LIMITEDdissolvedHILLSOTA TRADING LIMITEDdissolvedJOSEDALE ENTERPRISES LIMITEDdissolvedMINGOFA ENTERPRISES LIMITEDdissolvedNARDINES TRADING LIMITEDdissolvedOVERCALL ENTERPRISES LIMITEDdissolvedRIDGEFIELD ENTERPRISES LIMITEDdissolvedSMART ENERGY SOLUTIONSdissolvedTORCHA ENTERPRISES LIMITEDdissolvedTRIPLER SHIPPING CO LIMITEDdissolvedVESTONI TRADING LIMITEDdissolvedVISCOSITY TRADING LIMITEDdissolvedWAYDEAR TRADING LIMITEDdissolvedWINSOME ENTERPRISES LIMITEDdissolvedWOODROW TRADING LIMITEDdissolvedΑ. ΚΟΛΟΚΟΥ - Μ. ΠΑΠΑΓΕΩΡΓΙΟΥdissolved

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PIOTAKOVdirector—Cyprus registry
IGOR NOVOSSECOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.E.P.A. TRADING CO. LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100