DOSSIERS / BROSTOK DEVELOPMENTS LIMITED
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Company dossier

BROSTOK DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146069 · HE146069 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
BROSTOK DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE146069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Erimi Gardens, 82,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

4 people
NameRoleFromSource
ΓΑΒΡΙΕΛΟΣ ΒΙΟΛΑΡΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΒΙΟΛΑΡΗΣdirectorCyprus registry
ΝΙΤΣΑ ΒΙΟΛΑΡΗdirectorCyprus registry
ΓΙΩΡΓΟΣ ΒΙΟΛΑΡΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARELIS DEVELOPMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100