DOSSIERS / 3 BROZ LTD
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Company dossier

3 BROZ LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448823 · HE448823 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
3 BROZ LTD
DRCIP data.gov.cy
HE448823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTRE, Floor 3, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMPLIGROWTH MARKETING LTDactiveAPSQUARED ARCHITECTSdissolvedARDILLA LIMITEDdissolvedDAWAI LIMITEDstrike_offERLAND CORP. LTDactiveFAMELLA INVESTMENTS LIMITEDdissolvedGIPSINWEST LTDactiveNOBLEWOOD HOLDING LIMITEDactiveNOBLEWOOD LIMITEDstrike_offOTKRITIE LTDstrike_offPERMIXO LIMITEDactiveREBILIO LTDstrike_offRIVERSHIP MANAGEMENT LTDactiveRSR NEMO SHIP MANAGEMENT LTDactiveSCYLLA GASTRO LTDactiveSCYLLA NAUTIC LTDactiveSCYLLA OCEAN LTDactiveSMILE SHIPMANAGEMENT LTDactiveVANDEZ LIMITEDactiveWCG (WORLD CRUISE GROUP) LTDactive

+1 more

People with significant control

3 people
NameRoleFromSource
YONATAN BEN MOSHEdirector—Cyprus registry
YORAM DANIELdirector—Cyprus registry
YORAM DANIELsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100