DOSSIERS / BROSTA ENTERPRISES LIMITED
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Company dossier

BROSTA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-28
KYBE ID: HE163694 · HE163694 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
BROSTA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-28
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

8 links
Shared operator — likely the same administrator
THE ULTIMA STRUCTURED PRODUCTS PLCShared officer / director · 9 share thisYARAMI ENTERPRISES LIMITEDShared officer / director · 9 share thisSELEUCUS HOLDINGS LIMITEDShared officer / director · 9 share thisHYPERFUSE INVESTMENTS LTDShared officer / director · 9 share thisASSETURA CONSULTING LIMITEDShared officer / director · 9 share thisINGERERA PROJECTS LIMITEDShared officer / director · 9 share thisCROSSBOND CONSULTING LTDShared officer / director · 9 share thisZARANDO LIMITEDShared officer / director · 9 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
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΡΚΑΛΛΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YARAMI ENTERPRISES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100