DOSSIERS / KAME BRAVA LIMITED
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Company dossier

KAME BRAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-11
KYBE ID: HE102784 · HE102784 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KAME BRAVA LIMITED
DRCIP data.gov.cy
HE102784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-11
DRCIP data.gov.cy
Κρήτης, 2,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
GREGI SAADdirector—Cyprus registry
RAMI TRABELSIEdirector—Cyprus registry
TONY SAADdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100