DOSSIERS / BRUIN FINANCE HOLDINGS (CYPRUS) LIMITED
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BRUIN FINANCE HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-19
KYBE ID: HE460258 · HE460258 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BRUIN FINANCE HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE460258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-19
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

3VR LIMITEDactiveAJ AGENCIES LIMITEDactiveALPHATICKER HOLDINGS LIMITEDactiveARAVANTIS INVESTMENTS LIMITEDactiveAZURALE INVESTMENTS LIMITEDactiveBARITOLO LIMITEDactiveBB1 CYPRUS LIMITEDactiveBELLERIVE CAPITAL 1 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 2 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 3 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 4 (CYPRUS) LIMITEDactiveBELLERIVE GLOBAL TRADING (CY) LIMITEDstrike_offBELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITEDstrike_offBELVEDERE INTERNATIONAL HOLDINGS (CY) LIMITEDactiveBILLCO INVESTMENTS LTDactiveBRAVETHOS INVESTMENTS LTDactiveBRITAACAP INVESTMENTS LIMITEDstrike_offBRUIN INVESTMENT HOLDINGS (CYPRUS) LIMITEDactiveCERRULAN INVESTMENTS LIMITEDactiveCHAD SCALE LTDactive

+54 more

People with significant control

2 people
NameRoleFromSource
EARL (CYPRUS) CD LIMITEDdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100