DOSSIERS / BROCO INVESTMENTS INC.
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Company dossier

BROCO INVESTMENTS INC.

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: AE2377 · AE2377 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BROCO INVESTMENTS INC.
DRCIP data.gov.cy
AE2377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolvedGINIFEX CO LIMITEDdissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
VSI TECHNICAL SUPPORT LIMITEDShared officer / director · 2 share thisBROCO HOLDINGS LIMITEDShared officer / director · 3 share thisWISDOMPOINT CAPITAL LTDShared officer / director · 3 share thisFXOPEN INVESTMENTS INC.Shared officer / director · 6 share thisKRG FIDES PARTNERS LIMITEDShared officer / director · 6 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 6 share thisGRIMALDIA LIMITEDShared officer / director · 6 share thisBASEL FINANCIAL INC.Shared officer / director · 6 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

6 people
NameRoleFromSource
DELTA QUEST (NOMINEES) LIMITEDauthorised—Cyprus registry
ILYA SAKHAROVdirector—Cyprus registry
KAMESH RAMANAHdirector—Cyprus registry
MALTSEV VALERILYdirector—Cyprus registry
MOHESSUR PARMESWARREdirector—Cyprus registry
SAKHAROV VIACHESLAVdirector—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FXOPEN INVESTMENTS INC. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100