DOSSIERS / GN BRONCONS SERVICES LTD
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Company dossier

GN BRONCONS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254631 · HE254631 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GN BRONCONS SERVICES LTD
DRCIP data.gov.cy
HE254631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Τεμπών, 23,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolvedNI.LO NOMINEES LTDdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
WING BET LTDShared officer / director · 6 share thisWHITE SKY CORPORATE LTDShared officer / director · 6 share thisDICHATORO LIMITEDShared officer / director · 6 share thisDEROUSEON LIMITEDShared officer / director · 6 share thisPENTINOMIA HOLDINGS LIMITEDShared officer / director · 6 share thisCO.G.I.A. DEVELOPING COMPANY LIMITEDShared registered address · 7 share thisPAX TRADING LIMITEDShared registered address · 7 share thisΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisE.S. SOLAR LTDShared registered address · 7 share thisTRV TECHNOLOGIES LTDShared registered address · 7 share thisC.G.G. DEVELOPMENTS LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΙΜΠΡΟΒdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΟΥΡΛΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100