DOSSIERS / BROWNSTAR INVESTMENTS LTD
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Company dossier

BROWNSTAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-16
KYBE ID: HE442627 · HE442627 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
BROWNSTAR INVESTMENTS LTD
DRCIP data.gov.cy
HE442627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-16
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
CGD SUNSET GARDENS PROPERTY LIMITEDactiveCITRUS GARDENS DEVELOPMENT LTDactiveCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDactiveCLARADEL ESTATES LTDstrike_offDANANET INVESTMENTS LTDactiveEWI CAPITAL LIMITEDdissolvedFANRISE HOLDINGS LTDactiveFANSET INVESTMENTS LTDactiveICON TOWER LTDactiveICON TOWER PARKING LIMITEDactiveICON TOWER RESTAURANTS LTDactiveIMPERIO CITYSCAPE LIMITEDstrike_offIMPERIO DEVELOPMENT LIMITEDactiveIMPERIO HOLDINGS LIMITEDactiveIMPERIO OPERATIONS LTDactiveIMPERIO PORTSIDEactiveIMPERIO PORTSIDE PROPERTIES LIMITEDactiveIMPERIO SKYLINEactiveIMPERIO - SOMCO JVactiveIMPERIO STAYS (ICON) LTDactive

+15 more

Connections

6 links
Shared operator — likely the same administrator
FANRISE HOLDINGS LTDShared officer / director · 7 share thisIMPERIO HOLDINGS LIMITEDShared officer / director · 7 share thisIMPERIO DEVELOPMENT LIMITEDShared officer / director · 7 share thisVALERIANO LIMITEDShared officer / director · 7 share thisFANSET INVESTMENTS LTDShared officer / director · 7 share thisOBLIQ INTERIORS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣ Για ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NODERA INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100