DOSSIERS / BRENHOLL INVESTMENTS LTD
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Company dossier

BRENHOLL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295370 · HE295370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BRENHOLL INVESTMENTS LTD
DRCIP data.gov.cy
HE295370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Διονυσίου, 8,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OCAVELLA INVESTMENTS LTDShared officer / director · 12 share thisLTH HOTELS LTDShared officer / director · 12 share thisLEMINEX TRADING LTDShared officer / director · 12 share thisTALINERO CO. LTDShared officer / director · 12 share thisNAVLETA ENTERPRISES LTDShared officer / director · 12 share thisRUNDESA ENTERPRISES LTDShared officer / director · 12 share thisPRABIONE LIMITEDShared officer / director · 12 share thisADVANCED WELLNESS SOLUTIONS LTDShared officer / director · 12 share thisSPALETTA INVESTMENTS LTDShared officer / director · 12 share thisXERAMO TRADING LTDShared officer / director · 12 share thisAXERNO CO. LTDShared 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

2 people
NameRoleFromSource
BREYNOT INVESTMENTS LTDdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCAVELLA INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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