DOSSIERS / BRAZIER HOLDING LIMITED
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Company dossier

BRAZIER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194780 · HE194780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BRAZIER HOLDING LIMITED
DRCIP data.gov.cy
HE194780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FRISBEE INVESTMENTS CY LIMITEDShared officer / director · 4 share thisIMPULSE MARKETING INVESTORS LTDShared officer / director · 4 share thisZIMLEASE LIMITEDShared officer / director · 4 share thisIMPULSE MARKETING INVESTORS LTDShared registered address · 5 share thisSUNFINO LIMITEDShared registered address · 5 share thisDENROSE PROPERTY INVESTMENTS LIMITEDShared registered address · 5 share thisBONICY HOLDINGS LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΛΜΠΙΝΑ ΜΠΟΥΛΙΤΣΙΔΟΥdirector—Cyprus registry
AVERIS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMET HOLDING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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