DOSSIERS / BRIDGE20 ENTERPRISES LIMITED
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Company dossier

BRIDGE20 ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253343 · HE253343 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BRIDGE20 ENTERPRISES LIMITED
DRCIP data.gov.cy
HE253343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 34,, Παραλίμνι, 5283, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BORGOSIA INVESTMENTS LIMITEDShared registered address · 3 share thisJADHAVE HOLDINGS LIMITEDShared registered address · 3 share thisNONTACKET LIMITEDShared officer / director · 10 share thisECM CAPITAL GROUP LIMITEDShared officer / director · 10 share thisAMINOLEN LIMITEDShared officer / director · 10 share thisMEEST LOGISTIC FUND LIMITEDShared officer / director · 10 share thisJADHAVE HOLDINGS LIMITEDShared officer / director · 10 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
MALGORZATA PATRYCJA ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100