DOSSIERS / BRENIGTON INVESTMENTS LIMITED
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Company dossier

BRENIGTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383865 · HE383865 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BRENIGTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE383865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Ρωμανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
BANORAN HOLDINGS LIMITEDactiveBORYSPIL TERMINAL LIMITEDactiveCARNELOR INVESTMENTS LIMITEDactiveCEVARES LIMITEDdissolvedCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDactiveCONEBOND LIMITEDactiveDIAMONDCORP LIMITEDactiveDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDdissolvedDRAGON CAPITAL (CYPRUS) LIMITEDactiveDRAGON CAPITAL HOLDING LIMITEDactiveDRAGON CAPITAL INVESTMENTS LIMITEDactiveDRGN LIMITEDactiveE40 INDUSTRIAL PARK LIMITEDactiveFROLOVIA LIMITEDactiveIOLYNTHOS LIMITEDstrike_offLANDSHERE LIMITEDdissolvedLINKDELL LIMITEDdissolvedMARIOS MICHAEL FARM LIMITEDstrike_offMELADOR INVESTMENTS LIMITEDactiveMICHALIS P. MICHAEL CONSULTING LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΒΕΡΑ ΤΣΟΛΑΚdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100