DOSSIERS / BRINKSON LIMITED
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Company dossier

BRINKSON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226657 · HE226657 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRINKSON LIMITED
DRCIP data.gov.cy
HE226657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolvedCODEENSIS LTDactive

+73 more

Connections

7 links
Shared operator — likely the same administrator
ДОГАН АРІФShared officer / director · 3 share thisABC Bau GmbHShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΗ Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.S. KYPRIANOU LTDShared officer / director · 6 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 6 share thisAA KYPRIANOU INVESTMENTS LIMITEDShared officer / director · 6 share thisLECY MARINE & ENTERTAINMENTS LTDShared 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
DOGAN ARIFdirector—Cyprus registry
HUSSEIN HILMIsecretary—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100