DOSSIERS / BROTHERHOOD TRADING LIMITED
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Company dossier

BROTHERHOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-01
KYBE ID: HE114244 · HE114244 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BROTHERHOOD TRADING LIMITED
DRCIP data.gov.cy
HE114244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-01
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 10,, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
COMITIAN LIMITEDdissolvedEAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDdissolvedELEMAO INVESTMENTS LTDdissolvedENERGYFILED ENTERPRISES LIMITEDdissolvedFRODMARE HOLDING LTDdissolvedFRONTLINE PNO INVESTMENTS LTDdissolvedH.T.E TRADING & CO LIMITEDdissolvedIPORT GENERAL MARITIME LTDdissolvedKOTZIAMANIS IMAGING CENTERactivePREMIER TRAINING OVERSEAS LIMITEDdissolvedRAMORA HOLDINGS LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.activeΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100