KYBE — See who's really behind any company

Company dossier

BARAMIST MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-20
KYBE ID: AE2559 · AE2559 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARAMIST MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationAE2559

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2010-09-20

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 80,, PANOU EGGLEZOU, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARTION (CYPRUS) TRADING LIMITEDdissolved INTERMACTEX LIMITEDdissolved J.S. INPACO LIMITEDdissolved MOBIREL COMMUNICATION LIMITEDdissolved PRIMAVETTA LIMITEDdissolved TAKIS PHILIPPOU INVESTMENT LIMITEDdissolved TOUCH BLUE DEVELOPMENT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TOUCH BLUE DEVELOPMENT LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΜΑΡΙΑ ΒΡΑΧΙΜΗ	authorised	—	Cyprus registry
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗ	director	—	Cyprus registry
INTERMAX NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100