DOSSIERS / BURLEIGH LIMITED
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Company dossier

BURLEIGH LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-07
KYBE ID: HE203435 · HE203435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

unknown
BURLEIGH LIMITED
DRCIP data.gov.cy
HE203435
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-07
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

931 HOLDINGS LTDactiveA. CHRISTOFOROU & ASSOCIATES LLCstrike_offA.S.A. GREENANT LTDdissolvedASC CORPORATE CONSULTANTS LIMITEDdissolvedBEAST APP STARS LIMITEDdissolvedBRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITEDactiveCMAV CONSULTING LTDactiveCOMPLILECT LIMITEDactiveCORVEXO LTDactiveCUBEX INVESTMENTS LIMITEDstrike_offCULTURE STREET LTDstrike_offDATADRIVENNODE LTDactiveDOXEL LIMITEDactiveDREAMTIME HOLDINGS LIMITEDactiveESTRELLA DE MAR HOLDINGS LTDactiveETHENE DIGITAL RESEARCH LTDactiveETRIONIS WAVE LTDactiveEXOS RE EUROPEactiveEXOS REINSURANCE BROKERAGE EUROPE LIMITEDactiveFIREPOWER TRADING LIMITEDactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
ROBELINA CONSULTANTS LIMITEDShared officer / director · 7 share thisTOPCATCH INVESTMENTS LIMITEDShared officer / director · 7 share thisMAYBURN HOLDINGS LIMITEDShared officer / director · 7 share thisJUSTAMAZING SERVICES LIMITEDShared officer / director · 7 share thisINTERHYPE HOLDINGS LIMITEDShared officer / director · 7 share thisNEOGUIDE INVESTMENTS LIMITEDShared officer / director · 7 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
WILLIAM ROBERT EDDYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100