DOSSIERS / BROUSSA TRADING LIMITED
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Company dossier

BROUSSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-06
KYBE ID: HE136111 · HE136111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BROUSSA TRADING LIMITED
DRCIP data.gov.cy
HE136111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-06
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRICLIMI ENTERPRISES LIMITEDShared registered address · 6 share thisSUPERPROFIT LIMITEDShared registered address · 6 share thisPERIDEO (CYPRUS) LIMITEDShared registered address · 6 share thisIPSOS TRADING LIMITEDShared registered address · 6 share thisSEPAS ENTERPRISES LIMITEDShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISSARO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100