DOSSIERS / LONGBRASS LIMITED
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Company dossier

LONGBRASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-12
KYBE ID: AE1619 · AE1619 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LONGBRASS LIMITED
DRCIP data.gov.cy
AE1619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-02-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 55,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

A.C.I. TRADING LIMITEDdissolvedALDOUS ENTERPRISES LIMITEDdissolvedAMAT HOLDINGS LIMITEDdissolvedANAMET LIMITEDdissolvedANTOLINO VENTURES LIMITEDdissolvedAPICIUS HOLDINGS LIMITEDdissolvedARCADEA HOLDINGS LIMITEDstrike_offARNOC INVESTMENTS LIMITEDstrike_offASARDA VENTURES LIMITEDdissolvedASBURY ENTERPRISES LIMITEDdissolvedAUTOMAYAK CO. LIMITEDdissolvedAVOCEDA HOLDINGS LIMITEDdissolvedBACKSAL VENTURES LIMITEDdissolvedBANDYA TRADING LIMITEDdissolvedB & B REAL ESTATES LIMITEDdissolvedBENA TRADING LIMITEDdissolvedBERGBAU ENGINEERING LIMITEDdissolvedBERNERS HOLDINGS LIMITEDdissolvedBOND PARTNERS LIMITEDdissolvedBOSKA HOLDINGS LIMITEDdissolved

+99 more

Connections

6 links
Shared operator — likely the same administrator
M.P. HUTTON GARDENS LIMITEDShared officer / director · 7 share thisEXPOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔShared officer / director · 7 share thisDEVOUS JEWELS LIMITEDShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΣΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100