DOSSIERS / BRONZINO TRADING LIMITED
← SearchExport PDF
Company dossier

BRONZINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-15
KYBE ID: HE56358 · HE56358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BRONZINO TRADING LIMITED
DRCIP data.gov.cy
HE56358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-15
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolvedCYFISH DISTRIBUTORS LIMITEDdissolved

+90 more

Connections

15 links
Shared operator — likely the same administrator
CONTEC IMPEX SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "NANUSERVELECTRO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DINIROM"Shared officer / director · 7 share thisN B IMPEX SRLShared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DACIA"Shared officer / director · 7 share thisÎntreprinderea Individuală "LAURA"Shared officer / director · 7 share thisDAVIDAS SRLShared officer / director · 7 share thisHOUSEHOLD TRADE SOLUTIONS SRLShared officer / director · 9 share thisB.H.B. EXPORT IMPORT SRLShared officer / director · 9 share thisFIRST BUSINESS SRLShared officer / director · 9 share thisTERAVEST SRLShared officer / director · 9 share thisNAN ACTUAL TRANS S.R.L.Shared officer / director · 9 share thisTIMED ORTOCARE S.R.L.Shared officer / director · 9 share thisBHB HOME & GASTRO SRLShared officer / director · 9 share thisDACO MUNTENIA SRLShared officer / director · 9 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
CONSTANTIN NANUdirector—Cyprus registry
CORNELIA NANUdirector—Cyprus registry
ION NANUdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100