DOSSIERS / BROGMAN INVESTMENTS LTD
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Company dossier

BROGMAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-08
KYBE ID: HE359851 · HE359851 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BROGMAN INVESTMENTS LTD
DRCIP data.gov.cy
HE359851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-08
DRCIP data.gov.cy
Βαρβακείου, 17,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BAELER TRADING LTDShared registered address · 3 share thisTHE GAMING COMPANY S AND N LTDShared registered address · 3 share thisMY MINIATURES FROM CYPRUS LTDShared officer / director · 7 share thisGERVENO LTDShared officer / director · 7 share thisMTU TRADING CORPORATION LIMITEDShared officer / director · 7 share thisBAELER TRADING LTDShared officer / director · 7 share thisTEREBRO INVESTMENTS LTDShared officer / director · 7 share thisLexvic Investments s.r.o.Shared officer / director · 7 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

2 people
NameRoleFromSource
ΟΞΑΝΑ ΣΜΙΡΝΟΒΑdirector—Cyprus registry
ΟΞΑΝΑ ΣΜΙΡΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEREBRO INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100