DOSSIERS / BURMASH HOLDINGS LIMITED
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BURMASH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308765 · HE308765 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BURMASH HOLDINGS LIMITED
DRCIP data.gov.cy
HE308765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADAGORY LTDdissolvedALFILEP HOLDINGS LIMITEDdissolvedANTALIS LIMITEDdissolvedARGO PROPERTY CYPRUS LIMITEDdissolvedBEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDactiveBERNOVIDA INVESTMENTS LTDdissolvedBLACK DIAMOND STRATEGY & CAPITAL LTDdissolvedBLUEHUT LTDdissolvedCN'C - CARE AND CURE LTDstrike_offDAREOS HOLDING LTDactiveDAREOS LTDactiveECC EXCLUSIVE CLOSED COMMUNITY LTDdissolvedECEQUIDNA HOLDINGS LTDdissolvedFILFORDA PROPERTIES LIMITEDdissolvedG.I. GLOBAL INTERACTIVE INVESTMENTS LIMITEDdissolvedGMC FINANCE LIMITEDdissolvedGRANDI SERVICES LTDdissolvedGRANTCHESTER HOLDINGS LIMITEDdissolvedGRASSALEN INVESTMENTS LIMITEDactiveINT EURONOVAGRO LOGISTIC LTDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
TOTALPRO NOMINEES LTDdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100