DOSSIERS / WORLD BRIDGE HOLDING CY LIMITED
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Company dossier

WORLD BRIDGE HOLDING CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-03
KYBE ID: HE453325 · HE453325 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
WORLD BRIDGE HOLDING CY LIMITED
DRCIP data.gov.cy
HE453325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

12 links
Shared operator — likely the same administrator
NALA INVESTShared officer / director · 2 share thisBIRKELUNDEN INTERNATIONAL HOLDING LTDShared officer / director · 6 share thisOSM AVIATION T&I LTDShared officer / director · 6 share thisAL BUSTAN INVEST CYPRUS LIMITEDShared officer / director · 6 share thisOSM Aviation Germany GmbHShared officer / director · 6 share thisAVIATORS LTDShared officer / director · 6 share thisHIGHTOWN HOLDING LIMITEDShared officer / director · 6 share thisTHOMBERN CYPRUS LIMITEDShared officer / director · 6 share thisNOR AVIATION LTDShared officer / director · 6 share thisBIRKELUNDEN INTERNATIONAL LIMITEDShared officer / director · 6 share thisSKEIDARLIVING INTERNATIONAL LIMITEDShared officer / director · 6 share thisIP REAL ESTATE INVESTMENTS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ESPEN BJARTE HOIBYdirector—Cyprus registry
GARY PAUL BROCKLESBYdirector—Cyprus registry
MARTIN ANDRESENdirector—Cyprus registry
THOMAS BERNTSENdirector—Cyprus registry
THOMAS CHARLSENdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100