DOSSIERS / BRIGHT PEBBLE REVENUE MANAGEMENT LIMITED
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Company dossier

BRIGHT PEBBLE REVENUE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371705 · HE371705 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
BRIGHT PEBBLE REVENUE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE371705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-18
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Floor 1, Flat 11,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALLIGIERO HOLDINGS LIMITEDactiveCELLWAY TRADING LTDdissolvedCORRINGHAM LIMITEDactiveDENERESO LTDactiveEBDN HOLDINGS LTDstrike_offE.T. & D.S. COMPANY LIMITEDactiveFOUR MEN SHIPPING LIMITEDactiveGRILLON HOLDINGS LTDdissolvedHCARE LIMITEDactiveHEERA HOLDINGS LIMITEDdissolvedI D&P S LTDdissolvedINTEC HOLDINGS LIMITEDstrike_offMADOCK LIMITEDactiveMAEDA INVESTMENTS LIMITEDactiveMICHAEL CHURM HOLDINGS LIMITEDactiveMICRICHEL LIMITEDactiveORONERO OIL & GAS CONSULTANCY LTDactivePELCLUB LIMITEDdissolvedROBERT BRIGGS HOLDINGS LIMITEDdissolvedSETA TRAINING (CYPRUS) LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΡΑΓΚΟΥΝΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΑΚΗΣdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100