DOSSIERS / BRONN INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BRONN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-04
KYBE ID: HE318747 · HE318747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BRONN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE318747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-04
DRCIP data.gov.cy
Ναύπλιου, 23,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
WASILLA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGULAS INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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