KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ ΒΡΑΧΙΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-02-07
KYBE ID: HE10695 · HE10695 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ ΒΡΑΧΙΜΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE10695

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-02-07

DRCIP data.gov.cy

Registered addressΦιλίου Ζαννέτου, 2Α,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.A.V. TRADING LIMITEDShared officer / director · 4 share this F.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDShared officer / director · 4 share this HAWKSBILLShared 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΒΕΝΕΤΙΑ ΒΡΑΧΙΜΗ ΧΑΤΖΗΚΩΣΤΗ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΡΑΓΚΟΛΑ ΒΡΑΧΙΜΗ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΒΡΑΧΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100