DOSSIERS / ΕΚΔΟΣΕΙΣ ΒΡΑΚΑΣ
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Company dossier

ΕΚΔΟΣΕΙΣ ΒΡΑΚΑΣ

CYPRUS · COMPANY · INCORPORATED 1991-01-07
KYBE ID: BN10687 · BN10687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΚΔΟΣΕΙΣ ΒΡΑΚΑΣ
DRCIP data.gov.cy
BN10687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-01-07
DRCIP data.gov.cy
Λυκαβητού, 20,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. PISSAS MIAMI TAXI & SON LIMITEDShared officer / director · 12 share thisMEDAQUATIC ENTERPRISES LIMITEDShared officer / director · 12 share thisC. & P. KAOS ESTATES LIMITEDShared officer / director · 12 share thisM.V.C.D. GROUP OF COMPANIES LTDShared officer / director · 12 share thisΠΟΛΥΒΙΟΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOSTAKIS NICOLAOU MOTORS LIMITEDShared officer / director · 12 share thisANDROMA DEVELOPMENTS LTDShared officer / director · 12 share thisTHE KAOS ENTERPRISES LIMITEDShared officer / director · 12 share thisANDREAS N. GEORGIOU TRADING CO LTDShared officer / director · 12 share thisΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.T.A. BONDShared officer / director · 12 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

1 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100