DOSSIERS / BROSSOM INVESTMENTS LTD
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Company dossier

BROSSOM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315033 · HE315033 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BROSSOM INVESTMENTS LTD
DRCIP data.gov.cy
HE315033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, KTENA COURT, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAPTIT CYPRUS LTDactiveAGI CONSULTING - CYPRUS LTDstrike_offALMAR INTERNATIONAL TRADING CYPRUS LTDdissolvedA.M. ECOM BROTHERS LTDactiveAVECORA LIMITEDactiveBARILCO HOLDING LTDdissolvedBIRCOLIO HOLDING LTDstrike_offBRECSON LTDactiveBRIDULA HOLDING LTDdissolvedCELEN YACHTS LTDstrike_offCHAROUTI LIMITEDdissolvedCONCEPT CONSULTING LIMITEDdissolvedCR SPORTSEN LTDactiveDDMC CONSULTING LTDactiveDEFIELD SERVICES LIMITEDactiveDELFICOAST LIMITEDactiveDELTAYACHT DESIGNING SERVICES LIMITEDactiveDIMBLEBY SHIPPING HOLDING LTDdissolvedDIXANO SERVICES LTDactiveDMV HOLDING COMPANY LIMITEDdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣdirector—Cyprus registry
DIXANO SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100