DOSSIERS / BROCKSTEEL TRADING & INVESTMENTS LIMITED
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Company dossier

BROCKSTEEL TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-14
KYBE ID: HE159709 · HE159709 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BROCKSTEEL TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE159709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-14
DRCIP data.gov.cy
Σκουφά, 29,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
COASTMILL MANAGEMENT LIMITEDdissolvedDUCKLAND HOLDING COMPANY LIMITEDdissolvedDUCKMILL TRADING LIMITEDdissolvedFAIR MARK HOLDINGS LIMITEDdissolvedFLOWERGROVE TRADING LIMITEDdissolvedGOLDMAN TRADING LIMITEDdissolvedGRAND CHEMICAL LIMITEDdissolvedGUELDERROSE TRADING LIMITEDdissolvedHIGHFLYER TRADING LIMITEDdissolvedKEYSTAR HOLDINGS LIMITEDdissolvedLIFEPEER HOLDINGS LIMITEDdissolvedLITTLEVALEY TRADING & INVESTMENTS LIMITEDdissolvedLONGSIDE TRADING & INVESTMENTS LIMITEDdissolvedNORTHFALL TRADING LIMITEDdissolvedOLDSMOBILE INVESTMENTS LIMITEDdissolvedSALTAIRE MANAGEMENT LIMITEDdissolvedSHARPEDGE TRADING & INVESTMENTS LIMITEDdissolvedSKYDREAM INVESTMENTS LIMITEDdissolvedTRANSAC CONSULTANCY LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
GUY PIEKARZdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100