DOSSIERS / BROUGHSHANE PROPERTY MANAGEMENT LTD
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Company dossier

BROUGHSHANE PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-08
KYBE ID: HE252156 · HE252156 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
BROUGHSHANE PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE252156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-08
DRCIP data.gov.cy
Κινύρα, 28,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolvedHAPPY PAPAYA LTDdissolved

+20 more

Connections

1 link
Shared operator — likely the same administrator
EXAGRID FRANCEShared 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
NameRoleFromSource
WILLIAM ANDREWSdirector—Cyprus registry
JILL ANDREWSsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

WILLIAM ANDREWS (officer) matches PEP William A. Andrews — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ANDREWS (officer) matches PEP William L. Andrews — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100