DOSSIERS / BRUNTWOOD HOLDINGS LIMITED
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Company dossier

BRUNTWOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336560 · HE336560 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BRUNTWOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE336560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-07
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 5,, CHLOE RESIDENCE, Floor 1, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

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

ABB TECHNOLOGIES LIMITEDstrike_offACUSERVE COMMERCIAL LIMITEDdissolvedAKRUGO HOLDINGS LIMITEDdissolvedALIANT PARPARINOSactiveALIVIKT HOLDINGS LIMITEDdissolvedBEZZANT HOLDINGS LIMITEDdissolvedBIJEY LIMITEDdissolvedBIT ADVISORS LIMITEDdissolvedBRAIN ATOMactiveBRIGHTSHIP HOLDINGS LIMITEDdissolvedBRILLSERVE HOLDINGS LIMITEDdissolvedBUSTALEARNINGactiveCALUS VENTURES LIMITEDdissolvedCLIMENTO TRADING LIMITEDdissolvedCOMMON CENTS THEORY LTDstrike_offCOMPRAVENDE LTDdissolvedCONCURRENT SYSTEMS (CS) LIMITEDdissolvedCOROEBUS HOLDING LTDstrike_offCRONEHOLD INVESTMENTS LTDdissolvedDALFENAL LIMITEDactive

+123 more

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡAΤΗΣ ΠΑΡΠΑΡIΝΟΣdirector—Cyprus registry
ΣΩΚΡAΤΗΣ ΠΑΡΠΑΡIΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REELSTYLE HOLDINGS LIMITED · dissolved · name-sim 0.46) — 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