DOSSIERS / BRINKBURN HOLDING LIMITED
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Company dossier

BRINKBURN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-25
KYBE ID: HE161184 · HE161184 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
BRINKBURN HOLDING LIMITED
DRCIP data.gov.cy
HE161184
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-25
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMISTIK TRADING LTDdissolvedARROGATE HOLDINGS LTDdissolvedBENS-D INVEST LTDdissolvedCALISHARK ASSETS LTDdissolvedCARAMELEUS HOLDING LTDdissolvedELSHOM TECHNOLOGY LTDstrike_offFRIAR FILIPPO LTDdissolvedISRAM TRADING LTDdissolvedJUNEX LTDstrike_offMETAL ME HOLDINGS LIMITEDdissolvedNADEX MAX LTDdissolvedO.H. HERO RESOURCING LTDstrike_offPLAYLUX GROUP LTDdissolvedPRODUCTION INVESTMENTS (CY) LTDdissolvedSTANFIX HOLDING LTDdissolvedTC3PL FOOD AGENTS LTDdissolvedTRISET CAPITAL LTDactiveVESOTO FINAΝCE LTDdissolvedZEGRONA HOLDING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTO MATHYS BRITZdirector—Cyprus registry
BEAMONT TRUSTEES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100