DOSSIERS / BRUDENELL DEVELOPMENTS LIMITED
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Company dossier

BRUDENELL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176231 · HE176231 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BRUDENELL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE176231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Ηγουμενίτσας, 12,, CONNECTEDSKY HOUSE,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A9.ITS LIMITEDdissolvedACCENT ASSET MANAGEMENT LIMITEDactiveACQUEDOT LIMITEDdissolvedA.F.C.A. HOLDING (CYPRUS) LIMITEDdissolvedALBAROZI TRADING LIMITEDdissolvedALIBARONA TRADING LIMITEDdissolvedAMBERGLOW LIMITEDdissolvedAMBOTARIS INVESTMENTS LIMITEDdissolvedASPESIA LIMITEDstrike_offAVEX ESTATE LIMITEDdissolvedB.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITEDactiveBLUELODE HOLDINGS LIMITEDdissolvedBONTEL LIMITEDdissolvedBOOVONO LIMITEDdissolvedBRIGHTRIVER LIMITEDstrike_offBRONZIUM COMMUNICATIONS LIMITEDdissolvedCENTRALIGHT HOLDINGS LIMITEDdissolvedCHANEVA INTERNATIONAL LIMITEDactiveC.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITEDstrike_offCLERN HOLDINGS LIMITEDstrike_off

+112 more

Connections

4 links
Shared operator — likely the same administrator
ROMANBRIDE HOLDINGS LIMITEDShared officer / director · 5 share thisFAR EASTERN HOTELS LIMITEDShared officer / director · 5 share thisSWEDIPAN SERVICES LIMITEDShared officer / director · 5 share thisEXMOORUS DEVELOPMENT LIMITEDShared officer / director · 5 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
MAKSUD SIROCHEVdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXMOORUS DEVELOPMENT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100