DOSSIERS / BRADDAN PARTNERS
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Partnership dossier

BRADDAN PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-12-27
KYBE ID: S10414 · S10414 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BRADDAN PARTNERS
DRCIP data.gov.cy
S10414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-12-27
DRCIP data.gov.cy
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

BASTARNIA PARTNERSdissolvedBATTAVIA PARTNERSdissolvedBCD ENERGY, RESOURCES & MARINE TRAVEL LTDstrike_offBERNHARD SCHULTE CRUISE SERVICES LIMITEDactiveBERNHARD SCHULTE SHIPMANAGEMENT (L) LTDactiveBLANDITA SHIPPING COMPANY LIMITEDstrike_offBSM CATERING SERVICES LTDactiveBSM GR MANAGEMENT LTDdissolvedBURENIA PARTNERSdissolvedCHAUKENIA PARTNERSdissolvedCOMSTRAT LIMITEDdissolvedDANTISE SHIPPING COMPANY LIMITEDstrike_offEURASIA TRAVEL NETWORK PARTNERSHIPactiveFANTOURO SHIPPING COMPANY LIMITEDdissolvedFMC (EUROPE) CY LTDactiveFMC INTERNATIONAL LTDactiveFMC MISSION SOLUTIONS LTDactiveGMF GLOBAL MARITIME FUND RAIF V.C.I.C. PLCactiveGOTHIA PARTNERSdissolvedHANSEATICactive

+30 more

Connections

4 links
Shared operator — likely the same administrator
Großsteinberger See Verwaltungs GmbHShared officer / director · 2 share thisZweite ISKG Beteiligungs GmbHShared officer / director · 2 share thisBERNHARD SCHULTE SHIPMANAGEMENT (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this"BMG HOLDING" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

9 people
NameRoleFromSource
GERT RUOSSpartner—Cyprus registry
HERMANN CHRISTOPH SCHULTEpartner—Cyprus registry
JOHANN BERNHARD SCHULTEpartner—Cyprus registry
KLAUS HUMBERTpartner—Cyprus registry
MARTIN HUMBERTpartner—Cyprus registry
ST. BARTHOLOMAEUS SHIPPING CO. LIMITEDpartner—Cyprus registry
ST. FRANCIS MARITIME COMPANY LIMITEDpartner—Cyprus registry
ST. THEODORE SHIPPING COMPANY LIMITEDpartner—Cyprus registry
THORNTON HOLDINGS LIMITEDpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100