KYBE — See who's really behind any company

Company dossier

BRAINSTEPS

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: BN45384 · BN45384 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBRAINSTEPS

DRCIP data.gov.cy

RegistrationBN45384

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-03-17

DRCIP data.gov.cy

Registered addressΠάμπου Χαραλάμπους, 35,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BEAUTY ESCAPE BY ANDRI KYRIAKOUactive K.P. COMPUTER TRAININGactive LUIAND COSMECEUTICALS TRADEdissolved SA FINPART LTDactive

Connections

2 links

Shared operator — likely the same administrator

K.P. COMPUTER TRAININGShared registered address · 3 share this LUIAND COSMECEUTICALS TRADEShared registered address · 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

1 people

Name	Role	From	Source
ΑΓΓΕΛΙΚΗ ΑΝΑΣΤΑΣΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100