DOSSIERS / BROKERSNEST
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Company dossier

BROKERSNEST

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: BN49112 · BN49112 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BROKERSNEST
DRCIP data.gov.cy
BN49112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
ΠΡΟΜΑΧΩΝ ΕΛΕΥΘΕΡΙΑΣ, 33,, DEANA BEACH APARTMENTS,BLOCK 1, Flat 314,, ΑΓΙΟΣ ΑΘΑΝΑΣΙΟΣ, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_offFLORID INVESTMENTS NIGERIA LIMITEDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MARKETING NEST (MN) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100