DOSSIERS / BRADMAN ENTERPRISES LIMITED
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Company dossier

BRADMAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-20
KYBE ID: HE88283 · HE88283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BRADMAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-20
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolvedLOPHORINA (OVERSEAS) LIMITEDdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
MAO CHANGSHENGdirector—Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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