DOSSIERS / BROOKFIELD HOLDINGS LIMITED
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Company dossier

BROOKFIELD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-21
KYBE ID: HE84947 · HE84947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BROOKFIELD HOLDINGS LIMITED
DRCIP data.gov.cy
HE84947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-21
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTLODGE INVESTMENTS LIMITEDdissolvedA.I. HOTELTRANSFERS LIMITEDdissolvedANGEL MEDIA LIMITEDdissolvedAPPLEGROVE SERVICES LIMITEDdissolvedAPPLIED SCIENCE FICTION HOLDINGS II LIMITEDdissolvedAUTOTERMINAL CYPRUS LIMITEDdissolvedAVERT & CO LIMITEDdissolvedBATEMAN FINANCE LIMITEDdissolvedBISTROFF HOLDINGS LIMITEDdissolvedCLEARRANGE COMMUNICATIONS LIMITEDdissolvedCO.DE.CO. LIMITEDdissolvedCOPERNICUS HOLDINGS LIMITEDdissolvedCRICKLEWOOD HOLDINGS LIMITEDdissolvedDEVONHILL INVESTMENTS LIMITEDdissolvedDUNDELRY INVESTMENTS LIMITEDdissolvedDUNWORTH HOLDINGS LIMITEDdissolvedECONOTEL LIMITEDdissolvedEMAG LIMITEDdissolvedEML MINING SERVICES LIMITEDdissolvedERNST & YOUNG HOLDINGS LIMITEDdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
AMANSON ENTERPRISES LIMITEDShared officer / director · 7 share thisKIRKDALE INVESTMENTS LIMITEDShared officer / director · 7 share thisINTERFRANCHISE INVESTMENTS LIMITEDShared officer / director · 7 share thisMANFRAM LIMITEDShared officer / director · 7 share thisSATURN TRADING LIMITEDShared officer / director · 7 share thisSIMPEX INVESTMENTS COMPANY LIMITEDShared officer / director · 7 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
ABDULLA AHMED MANNAIdirector—Cyprus registry
STANLEY J. ROBINSONdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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