DOSSIERS / BRINGUNBI INVESTMENTS LIMITED
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Company dossier

BRINGUNBI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264720 · HE264720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BRINGUNBI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE264720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

ADOVAT ASSOCIATES LIMITEDdissolvedAEB LIMITEDdissolvedAIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolvedAIRDRIE HOLDINGS LIMITEDdissolvedALCHEMY (CYPRUS) FUND LIMITEDdissolvedAMERAC PROPERTIES LIMITEDdissolvedAMESUR LIMITEDdissolvedA.M.G. COMPANION HOTELS HOLDING LIMITEDdissolvedAPPLAUSE ASSOCIATES LIMITEDdissolvedARABARA VENTURES LIMITEDdissolvedARCACHON LIMITEDdissolvedARENIN TRADING LIMITEDdissolvedARROL ENTERPRISES LIMITEDdissolvedATENIEN MANAGEMENT LIMITEDdissolvedBEREVENDO HOLDINGS LIMITEDdissolvedBICKENHALL VENTURES LIMITEDstrike_offBORLACRE LIMITEDdissolvedBREGENZA LIMITEDdissolvedCARIMINO INVESTMENTS LIMITEDdissolvedCERLIENT VENTURES LIMITEDdissolved

+139 more

Connections

4 links
Shared operator — likely the same administrator
GIRASOL PROPERTIES LIMITEDShared officer / director · 5 share thisΑ/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.KA.M. ESTATES LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ KAS LTDShared officer / director · 5 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
VANGILIA MANAGEMENT LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΡΗdirector—Cyprus registry
SEBRANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100