DOSSIERS / BROKEREDGE TECHNOLOGIES LTD
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Company dossier

BROKEREDGE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-12
KYBE ID: HE485212 · HE485212 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BROKEREDGE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE485212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-12
DRCIP data.gov.cy
Τζών Κέννεντυ, 8,, IRIS HOUSE, Floor 7, Flat 740Β,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolvedECOCHLOR CYPRUS LTDactive

+41 more

Connections

8 links
Shared operator — likely the same administrator
BROKEREDGE GLOBAL SOLUTIONS LTDShared officer / director · 4 share thisBROKEREDGE SOLUTIONS LTDShared officer / director · 4 share thisAVERINA LTDShared officer / director · 4 share thisCHARTECH LTDShared officer / director · 4 share thisCOREDYNAMICS LTDShared registered address · 5 share thisCHAMBA CONSULTING LTDShared registered address · 5 share thisOPTIMOGOAT STUDIO LTDShared registered address · 5 share thisRODELER LIMITEDShared registered address · 5 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
ΔΙΟΝΥΣΙΟΣ ΣΙΝΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΤΡΙΚ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100