DOSSIERS / BRUNT HOLDINGS LIMITED
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Company dossier

BRUNT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-28
KYBE ID: HE87748 · HE87748 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BRUNT HOLDINGS LIMITED
DRCIP data.gov.cy
HE87748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-28
DRCIP data.gov.cy
Kennedy, 8,, ATHIENIDES BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolvedGUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITEDdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
VERSOR ENTERPRISES LIMITEDShared officer / director · 9 share thisATHIRIO ENTERPRISES LIMITEDShared officer / director · 9 share thisGIARDINO HOLDINGS LIMITEDShared officer / director · 9 share thisTHREE CROWNS HOLDINGS LIMITEDShared officer / director · 9 share thisFIERRA ENTERPRISES LIMITEDShared officer / director · 9 share thisTRENDEX ENTERPRISES LIMITEDShared officer / director · 9 share thisOPRACO HOLDING LIMITEDShared officer / director · 9 share thisKONBER ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
PRESIDENT INTERNATIONAL BELGIUM SAdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100