DOSSIERS / BRONVALE LIMITED
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Company dossier

BRONVALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425509 · HE425509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BRONVALE LIMITED
DRCIP data.gov.cy
HE425509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-13
DRCIP data.gov.cy
Κολωνακίου, 14,, Floor 1, Flat 101,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactiveI SPORTIKA LTDstrike_off

+20 more

Connections

15 links
Shared operator — likely the same administrator
COMAS ELECTRONICS INTERNATIONAL LIMITEDShared registered address · 7 share thisTENEDICT HOLDING LIMITEDShared registered address · 7 share thisMEDENTY LIMITEDShared registered address · 7 share thisI SPORTIKA LTDShared registered address · 7 share thisARSO HOLDINGS LIMITEDShared registered address · 7 share thisTERPIL HOLDING LIMITEDShared registered address · 7 share thisPSION SYSTEMS LIMITEDShared officer / director · 12 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 share thisCOUNTRY ESTATES LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisI.P.M. CONSULT LIMITEDShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisP.I.A MAKEDONAS LIMITEDShared officer / director · 12 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisVENUS LAUNDRY LIMITEDShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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