DOSSIERS / BRONDESBURY HOLDINGS LTD
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Company dossier

BRONDESBURY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-06
KYBE ID: HE271637 · HE271637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BRONDESBURY HOLDINGS LTD
DRCIP data.gov.cy
HE271637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-06
DRCIP data.gov.cy
'Αθω, 3B-C,, Αγ. Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ALVADORA HOLDINGS LTDdissolvedAMORONE VENTURES LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedCOLAVIN MANAGEMENT LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedEDGEBROOK DEVELOPMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFARNON MANAGEMENT LTDactiveFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_offGELAUNT INVESTMENTS LIMITEDstrike_off

+42 more

Connections

6 links
Shared operator — likely the same administrator
SILVERHIGHTS PROPERTIES LTDShared officer / director · 7 share thisELMANDER MANAGEMENT LTDShared officer / director · 7 share thisKONTARIS TRADING CO. LIMITEDShared officer / director · 7 share thisTERRENCE HOLDINGS LTDShared officer / director · 7 share thisPLAISTOW HOLDINGS LTDShared officer / director · 7 share thisWILBERFORCE SERVICES LTDShared officer / director · 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100