DOSSIERS / BROOKLYN TRUST SERVICES
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Company dossier

BROOKLYN TRUST SERVICES

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: BN55199 · BN55199 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BROOKLYN TRUST SERVICES
DRCIP data.gov.cy
BN55199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 63,, CHARALAMBOUS BUILDING, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.M. MAYOR CORPORATE ADVISORYactiveAPELIVA LTDdissolvedA.S. - C & C SOLUTIONS LTDdissolvedBROOKLYN FINANCIAL SERVICES (CY) LTDactiveCOSY BOX LTDdissolvedCYPV ENERGY LTDactiveESS EUROPEAN SENSOR SYSTEMS LTDdissolvedEVENTIQUE LTDstrike_offFARIAPO TRADING LTDdissolvedGET TRADE LTDstrike_offG.P. AQUIRE LTDstrike_offICASH (INTERNATIONAL CURRENCY AUTOMATION FOR SECURE HANDLING) LTDstrike_offINSAN ASSOCIATIONstrike_offINVISIT SERVICES LTDdissolvedINVOLEDIA LTDdissolvedLAKEPARK LTDstrike_offL.A.M.A. CORPORATE ADVISORY SERVICESactiveMIND4ENERGY LTDdissolvedROVATHON ENTERPRISES LIMITEDactiveSEAWISE LTDstrike_off

+8 more

People with significant control

1 people
NameRoleFromSource
BROOKLYN FINANCIAL SERVICES (CY) LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100