DOSSIERS / BRUNEL COMMERCIAL LTD
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Company dossier

BRUNEL COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284588 · HE284588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BRUNEL COMMERCIAL LTD
DRCIP data.gov.cy
HE284588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Δημήτρη Μακρή, 5Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ICARIUS HOLDINGS LIMITEDShared registered address · 5 share thisPONTIACMILLS INVESTMENTS LIMITEDShared registered address · 5 share thisTIMETROS ENTERPRISES LIMITEDShared registered address · 5 share thisARDIANO CONSTRUCTION LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAYNIL COMMERCIAL LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100