DOSSIERS / BRINKEN ROSE LIMITED
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Company dossier

BRINKEN ROSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-18
KYBE ID: HE254992 · HE254992 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
BRINKEN ROSE LIMITED
DRCIP data.gov.cy
HE254992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-18
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

14 links
Shared operator — likely the same administrator
LARGEHAWK LIMITEDShared officer / director · 4 share thisILLINGWORTH LIMITEDShared officer / director · 4 share thisKANDIN SKY INTC LIMITEDShared officer / director · 4 share thisMARIOS A. GREGORIADES LIMITEDShared officer / director · 12 share thisPORTVALE CORPORATION LIMITEDShared officer / director · 12 share thisCALTRAX INVESTMENT HOLDING LTDShared officer / director · 12 share thisFIGARO VENTURES LIMITEDShared officer / director · 12 share thisVIRTUTECH SERVICES LIMITEDShared officer / director · 12 share thisS. & G. CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisRISIANO LTDShared officer / director · 12 share thisM.G. & P.C. AUTO SPECIALISTS LIMITEDShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisTOSCA MARKETING SERVICES LIMITEDShared officer / director · 12 share thisCRYSTALISLE MANAGEMENT LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
SIMON PETER DOWSONdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΗΒΕΝ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100