DOSSIERS / BRIGHTBRIDGE REAL ESTATE LIMITED
← SearchExport PDF
Company dossier

BRIGHTBRIDGE REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-19
KYBE ID: HE358015 · HE358015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BRIGHTBRIDGE REAL ESTATE LIMITED
DRCIP data.gov.cy
HE358015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOKLEOUS BUILDING,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

6 links
Shared operator — likely the same administrator
ATTERBURY CYPRUS LIMITEDShared officer / director · 4 share thisMR Spedition & Anlagenbau GmbHShared officer / director · 4 share thisEGDELF INVESTMENTS LIMITEDShared officer / director · 4 share thisEGDELF EUROPEAN HOLDINGS LIMITEDShared officer / director · 4 share this007 RESIDENTIAL LIMITEDShared officer / director · 4 share thisATTRIUS DEVELOPMENTS SRLShared officer / director · 4 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

7 people
NameRoleFromSource
HENDRIK JOHANNES STEPHANU VAN DER WALTdirector—Cyprus registry
KONRAD FLEISCHHAUERdirector—Cyprus registry
NICOLAAS HENDRIK DEISTdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΩΤΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100