DOSSIERS / BROCH TOVARACH INVEST LTD
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Company dossier

BROCH TOVARACH INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-29
KYBE ID: HE469436 · HE469436 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BROCH TOVARACH INVEST LTD
DRCIP data.gov.cy
HE469436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-29
DRCIP data.gov.cy
Χαραλάμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

15 links
Shared operator — likely the same administrator
VETUFIAS INVEST LTDShared officer / director · 5 share thisLALIBROCH INVEST LTDShared officer / director · 5 share thisMARIALA ESTATES LIMITEDShared officer / director · 5 share thisBELLACARA INVESTMENTS LTDShared officer / director · 5 share thisLADOCO MANAGEMENT LTDShared officer / director · 12 share thisGALAO LTDShared officer / director · 12 share thisVAERSI LTDShared officer / director · 12 share thisVK TAXI LEMESOSShared officer / director · 12 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 12 share thisFARBRICKS LIMITEDShared officer / director · 12 share thisCOMPERF LTDShared officer / director · 12 share thisFLOPESTY CONSULTANTS LTDShared officer / director · 12 share thisCYVEST PROPERTIES LTDShared officer / director · 12 share thisCYLUXO INVESTMENTS LTDShared officer / director · 12 share thisGEMETHER LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
MOSHE CHETRITdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100