DOSSIERS / BROADWAY PROPERTIES LTD
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Company dossier

BROADWAY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-12
KYBE ID: HE427801 · HE427801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BROADWAY PROPERTIES LTD
DRCIP data.gov.cy
HE427801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-12
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveELCASTILLO VAPE LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveORAVELLE LIMITEDactiveRENIPA LTDactiveSC.NI.PA. SOLUTIONS LTDactiveTRUSTIFY EYG LTDactiveTZOFIM CYPRUS LTDactiveVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolvedVELLANTERO INVEST LTDactiveZAFIRION LIMITEDactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
TRUSTIFY EYG LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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