DOSSIERS / BRODAN HOLDINGS LIMITED
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Company dossier

BRODAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170338 · HE170338 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BRODAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE170338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Φυτειών, 9,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELECTRA FOOD TRADING LIMITEDShared officer / director · 5 share thisNEWROAD PROPERTY CY LIMITEDShared officer / director · 5 share thisSALAMINIA PROPERTIES LIMITEDShared officer / director · 5 share thisSALAMINIA DEVELOPERS LIMITEDShared officer / director · 5 share thisHI TECH DRIP CO. LIMITEDShared registered address · 7 share thisGLANZEND LTDShared registered address · 7 share thisB.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared registered address · 7 share thisIRRINVEST CO LIMITEDShared registered address · 7 share thisACTIVE TECHNOLOGIES LIMITEDShared registered address · 7 share thisBORZICO LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Andreas Metaxas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Ανδρέας Π. Μεταξάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100