DOSSIERS / BRUCEMA FINANCE LIMITED
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Company dossier

BRUCEMA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225455 · HE225455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BRUCEMA FINANCE LIMITED
DRCIP data.gov.cy
HE225455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Πτολεμαιων, 53,, NEROUPOS BUILDING CENTRE, Floor 2, Flat 201,, 3041, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_offUNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

5 links
Shared operator — likely the same administrator
SH GOLDVIK HOLDINGS LIMITEDShared registered address · 6 share thisART VESTA CONSULTING LTDShared registered address · 6 share thisSKYLIGHT SHIPPING LTDShared registered address · 6 share thisDALEYLHA HOLDINGS LIMITEDShared registered address · 6 share thisZOELINE MANAGEMENT LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100