DOSSIERS / BURLINGTON RIVERS GROUP LTD
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Company dossier

BURLINGTON RIVERS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398342 · HE398342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BURLINGTON RIVERS GROUP LTD
DRCIP data.gov.cy
HE398342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Αναπαύσεως, 1,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALUITIS LIMITEDdissolvedAPPNEXT CYPRUS LIMITEDactiveAPPNEXT LTDactiveBACKSTAR HOLDINGS LIMITEDdissolvedBC REHAB FACILITIES LIMITEDactiveBEYOND REACH MEDIA LTDactiveCONTROL HOLDING INVESTMENTS (CYPRUS) LTDstrike_offCYPRUS STORAGE CSactiveDEMETRA A. CASH & CARRY LTDactiveENTERTAINMENT CAPITAL PARTNERS LTDactiveFGG - FEEL GOOD GAMING LTDactiveFGG GAMES STUDIO LTDdissolvedFIVE OCEANS FOOD LTDactiveGREEN BULL MARKETING LTDactiveG.V. IMMIGRATION SERVICES LTDstrike_offHIGH END ENTERTAINMENT MARKETING LTDactiveIGP SKILL PROCESSING LTDactiveKLDL MANAGEMENT LTDactiveKOBRA PROGRAMMATIC (CYPRUS) LTDactiveKO.SI. THE LABELactive

+23 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΥΡΤΟΓΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100