DOSSIERS / BROADERING INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BROADERING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243537 · HE243537 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BROADERING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE243537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTER, Floor 5, Flat 504,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AFFABLE TRADING LIMITEDdissolvedBONFILIAN INVESTMENTS LIMITEDdissolvedCAROBTREE ESTATES LIMITEDdissolvedCAROBTREE TRADING LIMITEDdissolvedCHR.KL. HEAD TOP HAIRDRESSINGdissolvedCONIGLIONA HOLDING LIMITEDdissolvedEAFRREY CONSULTING LIMITEDstrike_offGABRUNE HOLDINGS LIMITEDdissolvedGEBEID LIMITEDdissolvedG & M YACHT HOLIDAYS LIMITEDdissolvedG.Y. & CO ADVISORS LIMITEDdissolvedHIGH DEFINITION RUS LIMITEDstrike_offJMK TRADING LIMITEDdissolvedKOTRON TRADING LIMITEDdissolvedKRATOFIL HOLDING LIMITEDdissolvedLHERMITTE TRADING LIMITEDdissolvedMACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITEDdissolvedOLETHA ENTERPRISES LIMITEDdissolvedR.A.C.L. RESEARCH AND CONSULTING LIMITEDdissolvedSABRE TRAVEL LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
EVGENY RUPYSHEVdirector—Cyprus registry
CORPORATERRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100