DOSSIERS / BRUAR HOLDING LIMITED
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Company dossier

BRUAR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-08
KYBE ID: HE60689 · HE60689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BRUAR HOLDING LIMITED
DRCIP data.gov.cy
HE60689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-08
DRCIP data.gov.cy
Λεμεσού, 19J,, MELCONIAN COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MERCIMMO S.A.director—Cyprus registry
PRESIDENT INTERNATIONAL BELGIUM S.A.director—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALLAR HOLDING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100