DOSSIERS / BROUHONTAS SERVICES LIMITED
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Company dossier

BROUHONTAS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE173997 · HE173997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BROUHONTAS SERVICES LIMITED
DRCIP data.gov.cy
HE173997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-20
DRCIP data.gov.cy
Σταδίου, 126,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
MARCEL SCHNARWILERdirector—Cyprus registry
SIMON AFFENTRANGER Για MARCEL SCHNARWILERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONTARAVIA SERVICES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100