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Company dossier

BRAMANS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-07
KYBE ID: HE104755 · HE104755 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBRAMANS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE104755

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-07

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolved ABATEC CO LIMITEDdissolved ABERSON ENTERPRISES LIMITEDdissolved ABRA ENGINEERING LIMITEDdissolved ABRIS ENTERPRISES LIMITEDdissolved ABTOTPAHC LIMITEDdissolved ACCESS ADMINISTRATION LIMITEDdissolved A. CHRYSANTHOU & CO. LIMITEDactive A.C. PEACOCK TRADING LIMITEDdissolved ACTIVECODE SOFTWARE SERVICES LTDdissolved ACT - TECH TRADINGactive ADELBERGI FINANCE LIMITEDdissolved ADER HOLDINGS LIMITEDdissolved ADMIRNEM TRADING LIMITEDdissolved A & D SIGNS AND STAMPSactive ADVIA LIMITEDdissolved ADVON ENTERPRISES LIMITEDdissolved AGAM ENTERPRISES LIMITEDdissolved A.G. CARTON & PAPER TRADE LTDdissolved AGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

3 links

Shared operator — likely the same administrator

MAURON INVESTMENTS LIMITEDShared officer / director · 4 share this ANGLET INVESTMENTS LIMITEDShared officer / director · 4 share this HAIGLER INVESTMENTS LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
HANS-DETLEF MAX-OTTO NIMTZ	director	—	Cyprus registry
ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YFT INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100