DOSSIERS / BRASSOLIS HOLDINGS LIMITED
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Company dossier

BRASSOLIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197089 · HE197089 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BRASSOLIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE197089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 221,, KANIKA COURT, Floor 3, Flat 10,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMINISTRO HOLDINGS LIMITEDdissolvedARCADOM ENTERPRISES LIMITEDdissolvedARCADOM HOLDINGS LIMITEDdissolvedA.T. IT'S CLEANdissolvedBANSKIA HOLDINGS LIMITEDactiveBELGLORY LIMITEDdissolvedBIELSKOR HOLDINGS LIMITEDdissolvedBLACK HORSE TRADING LIMITEDdissolvedCIMARON TRADING LIMITEDdissolvedCONFIDO TRADING LIMITEDactiveCOSMOVIA HOLDINGS LIMITEDdissolvedDALMATOVO HOLDINGS LIMITEDactiveEINSERT HOLDINGS LIMITEDdissolvedESTARENA LIMITEDdissolvedEUROPOLUS HOLDING LIMITEDactiveFASOLL MANAGEMENT LIMITEDdissolvedFULLSULATE LIMITEDactiveGAVIAVILLE INVESTMENTS LIMITEDdissolvedILE LONGUE HOTEL INVESTORS 2 LTDdissolvedINGRIDA TRADING LIMITEDactive

+38 more

People with significant control

5 people
NameRoleFromSource
ANDRAS SALLAYdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ Για ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
TRUSTMONDO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100