DOSSIERS / BROOKBANK ENTERPRISES LIMITED
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Company dossier

BROOKBANK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197945 · HE197945 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BROOKBANK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE197945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 2,, IRIS TOWER, Flat 702,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CASCO MARINE PAINTS & COATINGS LIMITEDShared registered address · 3 share thisLANGRES INVESTMENTS LIMITEDShared officer / director · 3 share thisWINLOCH HOLDINGS LIMITEDShared registered address · 3 share thisÎntreprinderea cu Capital Străin "CANADEL" S.R.L.Shared officer / director · 3 share thisNIVONNE TRADING LIMITEDShared officer / director · 6 share thisBSD UKRAINE AGRO LIMITEDShared officer / director · 6 share thisW.T WINGFIELD TRADING LIMITEDShared officer / director · 6 share thisFAIRCHARM INVESTMENTS LIMITEDShared officer / director · 6 share thisBSD HARVEST LIMITEDShared officer / director · 6 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
JACK GREENdirector—Cyprus registry
NACHMAN BENCHAYAdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVEMORE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100