DOSSIERS / BRUTUS HOLDING LIMITED
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BRUTUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE183003 · HE183003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BRUTUS HOLDING LIMITED
DRCIP data.gov.cy
HE183003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Ψαρών, 17,, ZACHARIAS PAPAPETROU COURT, Floor 1, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ADONIX HOLDINGS LIMITEDdissolvedADORAMUS LTDdissolvedAPARATORI LIMITEDdissolvedARNEGIL PROJECTS LIMITEDdissolvedASLANIA SERVICES LIMITEDdissolvedAURELIANO BUSINESS LIMITEDdissolvedBANKENDORF LIMITEDdissolvedBURVES HOLDINGS LIMITEDdissolvedCONTROL-C ENTERPRISES LTDstrike_offCSI LOYALTY PARTNERS LIMITEDdissolvedDAVARILO LTDdissolvedDOLIGARCH LTDdissolvedDRAMBERG INVESTMENTS LIMITEDdissolvedEISLIND HOLDINGS LIMITEDdissolvedGLETZEL LIMITEDdissolvedHOTTON TRADE LIMITEDdissolvedILYSSA HOLDINGS LIMITEDdissolvedJERMOND ENTERPRISES LTDdissolvedLAZERLURE CAPITAL LTDdissolvedMAKERS MARK LTDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILYSSA HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100