DOSSIERS / BROOKLANDS ESTATES LIMITED
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Company dossier

BROOKLANDS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87729 · HE87729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BROOKLANDS ESTATES LIMITED
DRCIP data.gov.cy
HE87729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Κνωσσού, 6,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLH HOLDINGS LIMITEDShared registered address · 2 share thisSPERANZA KTIMATIKI LIMITEDShared officer / director · 4 share thisCLH HOLDINGS LIMITEDShared officer / director · 4 share thisCLH ESTATE ONE LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΣ ΑΠΟΣΤΟΛΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAN APOSTOLOU AGENCIES (METALS) LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΙΑΠΟ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΔΡΟΥΛΛΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΖΩΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΩΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100