DOSSIERS / BROOK LANE CAPITAL LIMITED
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Company dossier

BROOK LANE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-28
KYBE ID: HE423124 · HE423124 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
BROOK LANE CAPITAL LIMITED
DRCIP data.gov.cy
HE423124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-28
DRCIP data.gov.cy
Αθαλάσσας, 131,, Floor 3, Flat 301,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACHACO CLEANING SYSTEMS LTDactiveADAPTFIRSTactiveATMANOR LIMITEDactiveBAPRANI PLCactiveBINCER HOLDINGS LTDactiveBIRINCI HOME SYSTEMS LIMITEDdissolvedBJC DEVELOPMENTS LTDdissolvedBLCI LTDstrike_offBLC INVESTMENTS LIMITEDactiveBLC INVESTMENTS RAIF F.C.I.C. PLCactiveBRACER LIMITEDdissolvedCRESLON HOLDINGS LTDactiveEVERYSTEP LTDactiveHILMOR LIMITEDdissolvedINTELLIFY LIMITEDactiveMAVANI HOLDINGS PLCactiveMAVANI NOMINEES 1 LIMITEDactiveMAVANI NOMINEES 2 LIMITEDactiveMAVANI NOMINEES 3 LIMITEDactiveMAVANI NOMINEES 4 LIMITEDactive

+8 more

Connections

22 links
Corporate ownership network
BLC PRIME FUND SCA SICAV-RAIFOwns / controls · activeBLC INVESTMENTS RAIF F.C.I.C. PLCOwns / controls · activeBROOK LANE FUND IIOwns / controls · active
Shared operator — likely the same administrator
BLC INVESTMENTS RAIF F.C.I.C. PLCShared officer / director · 3 share thisBLC INVESTMENTS LIMITEDShared officer / director · 3 share thisKOUZALIS & CO LTDShared officer / director · 9 share thisGLOBALAUDIT C.K. LIMITEDShared officer / director · 9 share thisACCESS LAND & INVESTMENTS LIMITEDShared officer / director · 9 share thisGLOBALAUDIT Κ.Κ. LIMITEDShared officer / director · 9 share thisCONICAL TRADING LIMITEDShared officer / director · 9 share thisΑCCESS NOMINEES LIMITEDShared officer / director · 9 share thisJ.K. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisJAK MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisJKX ITALIA LIMITEDShared officer / director · 10 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 10 share thisNOSTRO AZZURO RAIF V.C.I.C. PLCShared officer / director · 10 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 10 share thisJKX (CASPIAN) 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.

Showing 18 of 22 — full graph via /v1/entities/HE423124/network.

People with significant control

5 people
NameRoleFromSource
AZIZ FRANCISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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