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Company dossier

BROOMER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228672 · HE228672 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBROOMER HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE228672

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-09

DRCIP data.gov.cy

Registered addressΣτασάνδρου, 20,, Floor 1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

123 total

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

ABLUTO LIMITEDdissolved ABSORBEO LIMITEDdissolved ACORTINOV HOLDINGS LIMITEDactive AGENA MANAGEMENT LIMITEDdissolved AILBE HOLDINGS LTDactive ALFA CEMENT LIMITEDdissolved ALLOCLINOUS LIMITEDdissolved ALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolved ANEVOL LIMITEDactive ARTISANS BURGERactive ARTISANS BURGERBARactive ARTISAN'S GASTROCAFEactive ASHIAN HOLDINGS LIMITEDdissolved BEPPECO INVESTMENTS LIMITEDdissolved BETISH TRADING LIMITEDdissolved BLUEVAX LIMITEDdissolved BURSERA LIMITEDdissolved BYTHERIA HOLDINGS LIMITEDdissolved CLEVERLIGHT INVESTMENTS LIMITEDdissolved CORNESOUS LIMITEDdissolved

+103 more

Connections

1 link

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100