DOSSIERS / BRENTCROSS HOLDINGS LIMITED
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Company dossier

BRENTCROSS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113634 · HE113634 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
BRENTCROSS HOLDINGS LIMITED
DRCIP data.gov.cy
HE113634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Μενάνδρου, 1,, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactiveCRIUS HOLDING LIMITEDdissolved

+60 more

Connections

21 links
Shared operator — likely the same administrator
GREEN LIGHT EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisPENNVILLE HOLDINGS LIMITEDShared officer / director · 4 share thisVHG AUDIT LTDShared officer / director · 4 share thisEAGLE BNX LIMITEDShared officer / director · 4 share thisGTMONE LIMITEDShared registered address · 5 share thisAMITECH CYPRUS HOLDING LTDShared registered address · 5 share thisFORNHILL LIMITEDShared registered address · 5 share thisNEWLINK HOLDINGS LIMITEDShared registered address · 5 share thisSEMSOTTI INVESTMENTS LIMITEDShared officer / director · 6 share thisMASTERGAS TRADING LIMITEDShared officer / director · 6 share thisSYNTOPIAS AVC LIMITEDShared officer / director · 6 share thisWAYMARK LIMITEDShared officer / director · 6 share thisTOUCHLINE LIMITEDShared officer / director · 6 share thisMINATERON HOLDING LIMITEDShared officer / director · 9 share thisA&M UNITED POTENTIAL LTDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE113634/network.

People with significant control

5 people
NameRoleFromSource
MARIA SOKOLOVAdirector—Cyprus registry
MARIA VOSKRESENSKAYAdirector—Cyprus registry
ΑΡΑΙΚ ΜΑΡΚΑΡΙΑΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ARAIK MARKARIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100