DOSSIERS / BRENTWOOD UNITED CORP LIMITED
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Company dossier

BRENTWOOD UNITED CORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-07
KYBE ID: HE454353 · HE454353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BRENTWOOD UNITED CORP LIMITED
DRCIP data.gov.cy
HE454353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-07
DRCIP data.gov.cy
Κέννετυ, 12-14,, Floor 1, Flat 107,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HORIZON BIOENERGY (CYPRUS) LTDShared officer / director · 11 share thisADLAM LIMITEDShared officer / director · 11 share thisPAX RECRUITMENT ADVISORY LIMITEDShared officer / director · 11 share thisMOCNY HOLDING LIMITEDShared officer / director · 11 share thisOVERNEL CAPITAL LIMITEDShared officer / director · 11 share thisVELA DE JERUSALEN LTDShared officer / director · 11 share thisPENIVERIME CONSULTANCY LΙΜΙΤΕDShared officer / director · 11 share thisJNV LIMITEDShared officer / director · 11 share thisINGENIC ENTERPRISES LIMITEDShared officer / director · 11 share thisTIZWAY INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
JOLANTA NARMONTAITEdirector—Cyprus registry
VAIDA NARMONTAITEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100