DOSSIERS / BRINC
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Company dossier

BRINC

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: BN49551 · BN49551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BRINC
DRCIP data.gov.cy
BN49551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 233,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JFDI GURU LTDShared officer / director · 6 share thisJFDI ASSOCIATES LTDShared officer / director · 6 share thisTRADINGVIEW SERVICES CY LIMITEDShared officer / director · 6 share thisJFDI CAREERS LTDShared officer / director · 6 share thisPOMIROL VC LIMITEDShared officer / director · 6 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
ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100