DOSSIERS / BROADCREST LIMITED
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Company dossier

BROADCREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-04
KYBE ID: HE123534 · HE123534 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BROADCREST LIMITED
DRCIP data.gov.cy
HE123534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AKAMIA CENTER, Floor 1, Flat 110,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AFRODITA - 108 LIMITEDdissolvedALDERGRIS LIMITEDdissolvedA.M. BEKKALI CONSULTING AND SERVICES LIMITEDdissolvedASPHODEL ENTERPRISES LIMITEDdissolvedATENOLUM ENTERPRISES LIMITEDdissolvedBUGUDONIA HOLDINGS LIMITEDdissolvedCAFFE APPASSIONATOactiveCONNQUERA ENTERPRISES LIMITEDdissolvedFARCO TRANSPORTATION LIMITEDdissolvedFIELDBIRD LIMITEDdissolvedFINVEET LIMITEDdissolvedFLYTON FRAME LIMITEDdissolvedGOLDFIELD ENTERPRISES LIMITEDdissolvedGRASPHALL LIMITEDdissolvedHAMERSLEY ENTERPRISES LIMITEDdissolvedHYDROFLEX LIMITEDdissolvedLAPHALLΟ LIMITEDdissolvedLAZBURRY LIMITEDdissolvedLONASPRING LIMITEDdissolvedMAPLEBROOK LIMITEDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
FRIDON INDZHIYAdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100