DOSSIERS / BROCTAGON PRIME LTD
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Company dossier

BROCTAGON PRIME LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360194 · HE360194 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
BROCTAGON PRIME LTD
DRCIP data.gov.cy
HE360194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Χρίστου Σαμάρα, 2,, MORFO COURT, Floor 3, Flat 31,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENESOL LTDactiveENGINE PARTNERS (CY) LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

Connections

15 links
Shared operator — likely the same administrator
STELLA VICI GLOBAL LIMITEDShared officer / director · 2 share thisCOINBASE FINANCIAL SERVICES EUROPE LTDShared officer / director · 3 share thisNFS NETWORK FINANCIAL SERVICES LTDShared officer / director · 3 share thisBROCTAGON CLEARING LIMITEDShared officer / director · 4 share thisSTARFISH MARKETS (CY) LIMITEDShared officer / director · 4 share thisPLEXICODE LTDShared officer / director · 4 share thisΠΑΝΤΕΛΗΣ & ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 10 share thisANTEOS ESTATES LIMITEDShared officer / director · 10 share thisPANTEOS LIMITEDShared officer / director · 10 share thisP.K. HOME LAND LIMITEDShared officer / director · 10 share thisSMYRNI TAVERNA RESTAURANTShared officer / director · 10 share thisZEGS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisP.CH. NICOLAOU ACCESSORIES LIMITEDShared officer / director · 10 share thisXEN FORKLIFT SERVICES LIMITEDShared officer / director · 10 share thisLOWLAND OILFIELD SERVICES B.V. LIMITEDShared officer / director · 10 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

8 people
NameRoleFromSource
SOH KAI JUNdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΖΑΛΙΣΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (broctagonprime.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 38?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score38/100