DOSSIERS / BRIGHTHAWK GLOBAL LIMITED
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Company dossier

BRIGHTHAWK GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446722 · HE446722 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BRIGHTHAWK GLOBAL LIMITED
DRCIP data.gov.cy
HE446722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADVERTMONKEY LTDactiveAFFAREORA LTDactiveAG RIDGE INVESTMENT HOLDING LTDactiveALTIERE TECHNOLOGIES LIMITEDactiveAMERISERV LTDactiveAPLYTICA LTDactiveASJAW LTDactiveAURELIOS CAPITAL LTDactiveAVEROX LIMITEDactiveAVIORA TECHNOLOGIES LIMITEDactiveBABLCHOS LTDactiveBAVOVNAGAMES LTDactiveBESTCOSMIC HOLDINGS LIMITEDactiveBETWATCH LTDactiveBIGUMPIRE BUSINESS LTDdissolvedBLINOVATOR LTDactiveBORSCHTINATOR LTDactiveBPY GROUP LTDactiveBULLVARI BRIDGE TECH LTDactiveCANONBURY PARTNERS LTDactive

+135 more

Connections

10 links
Shared operator — likely the same administrator
SPM Invest GmbHShared officer / director · 11 share thisSAPNORD GmbHShared officer / director · 11 share thisSAPNORD UG (haftungsbeschränkt)Shared officer / director · 11 share thisSPM GmbHShared officer / director · 11 share thisDIMARGO transportation s.r.o.Shared officer / director · 11 share thisJediná - center s.r.o.Shared officer / director · 11 share thisZILOOZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisFAVORETTA TRADING LIMITEDShared officer / director · 11 share thisSPM Invest GmbHShared officer / director · 11 share thisSTAR NAFTA GROUP LTDShared officer / director · 11 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
SERGII POTAPOVdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΙΤΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGII POTAPOV (officer) matches PEP Sergey Potapov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100