DOSSIERS / BRICKWILL INVESTMENTS LTD
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Company dossier

BRICKWILL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-23
KYBE ID: HE227901 · HE227901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BRICKWILL INVESTMENTS LTD
DRCIP data.gov.cy
HE227901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BEDO-CONSULTING LTDdissolvedCLIFTONGUARD INVESTMENTS LTDdissolvedDATABASE INVESTMENTS LIMITEDdissolvedD.Z.B. BROTHER COMPANY LIMITEDdissolvedE.V. THIRD GENERATION LIMITEDdissolvedEYISTHOS TRADING LIMITEDdissolvedGLOBALDRAGON INVESTMENTS LTDdissolvedHUBBLETIME INVESTMENTS LTDdissolvedIVISCUS HOLDINGS LIMITEDdissolvedJOKORE TRADING LIMITEDdissolvedKAVMAKAM MEHMET ESTATES LTDdissolvedKONOWORLD LIMITEDdissolvedLARAFIN LIMITEDdissolvedMEGAFINANCIAL SERVICES LIMITEDdissolvedMEGA MUTUAL FUNDS LIMITEDdissolvedMEGAVENTURE CAPITAL MANAGEMENT LIMITEDdissolvedMILLMAN INVESTMENTS LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
MOUNFLEET INVESTMENTS LIMITEDShared officer / director · 11 share thisP.S. REAL MOVE ESTATES LIMITEDShared officer / director · 11 share thisR.O. OMS INT. LTDShared officer / director · 11 share thisCATFORD LIMITEDShared officer / director · 11 share thisFAIRYTALE MEDIA PRODUCTIONS LTDShared officer / director · 11 share thisLINKFLY HOLDINGS LTDShared officer / director · 11 share thisT.S. WEIGHT CAREShared officer / director · 11 share thisHUBBLETIME INVESTMENTS LTDShared officer / director · 11 share thisCORNLONG HOLDINGS LTDShared officer / director · 11 share thisALCHIMIA TRADING LTDShared officer / director · 11 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
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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