DOSSIERS / BROCO HOLDINGS LIMITED
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Company dossier

BROCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250757 · HE250757 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BROCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE250757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμούζιου, 249,, LOPHITIS BUSINESS CENTRE,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ILYA SAKHAROVdirector—Cyprus registry
VALERY MALTSEVdirector—Cyprus registry
VIATCHESLAV SAKHAROVdirector—Cyprus registry
M.A.P. BUSINESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCANO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100