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Company dossier

BRUNSWICK GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151848 · HE151848 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameBRUNSWICK GROUP (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE151848

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_off AETERNI HOLDINGS LTDactive A.I.R.A. ENTERPRISES LIMITEDactive AKARISU LTDactive AKIKATA LIMITEDactive ALPHA ENERGIA CYPRUS LIMITEDstrike_off ANIVA-PHARMA LTDactive APM-WELLNESS LTDactive AUKSOTAS LTDstrike_off AURYAN FAMILY HOLDINGS LTDactive BANTOMEL HOLDINGS LIMITEDactive BIELUKHA CONSULTING LIMITEDactive BILL. ME LTDstrike_off BLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactive B.O. BASE ONE CLUSTER LIMITEDactive B.O. BASE ONE INDUSTRIES LIMITEDactive BOEREX LIMITEDstrike_off BONGESUS LTDdissolved BRACOTTICO LTDstrike_off BRIONGLOID LIMITEDactive

+93 more

Connections

4 links

Shared operator — likely the same administrator

PARVI DAN d.o.o. za uslugeShared web domain · 2 share this BRUNSWICK HOLDING LIMITEDShared registered address · 4 share this BRUNSWICK CAPITAL LTDShared registered address · 4 share this AETERNI HOLDINGS LTDShared registered address · 4 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

4 people

Name	Role	From	Source
A.T.S. DIRECTORS LIMITED	director	—	Cyprus registry
A.T.S. MANAGERS LIMITED	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUNSWICK RRR (CYPRUS) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100