DOSSIERS / BRONXLINE LTD
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Company dossier

BRONXLINE LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424235 · HE424235 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BRONXLINE LTD
DRCIP data.gov.cy
HE424235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 'Αγιος Γεώργιος, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER OVCHINNIKOVdirector—Cyprus registry
ALEXANDER OVCHINNIKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100