DOSSIERS / BRIGHTWAYS INC LIMITED
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Company dossier

BRIGHTWAYS INC LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: AE3466 · AE3466 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRIGHTWAYS INC LIMITED
DRCIP data.gov.cy
AE3466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 2, Flat 206Α,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

7 links
Shared operator — likely the same administrator
K. TSOLAKIS ESTATES LIMITEDShared officer / director · 2 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 7 share thisWIZMARKETING SOLUTIONS LIMITEDShared officer / director · 7 share thisSUPER SOUTH LIMITEDShared officer / director · 7 share thisMAMIAR BOUTIQUEShared officer / director · 7 share thisREALSTORY TRADING LIMITEDShared officer / director · 7 share thisKINGDOM THRONE LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΤΣΟΛΑΚΗΣauthorised—Cyprus registry
HEZI STROLdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100