DOSSIERS / BRATINA LIMITED
← SearchExport PDF
Company dossier

BRATINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: HE120892 · HE120892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BRATINA LIMITED
DRCIP data.gov.cy
HE120892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 1Γ,, 1307, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONAL LIMITEDShared officer / director · 5 share thisG. C. ELIADES TRADING LIMITEDShared officer / director · 5 share thisSALODER LIMITEDShared officer / director · 8 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 8 share thisMALGOSIA TRADING LIMITEDShared officer / director · 8 share thisMARELDA TRADING LIMITEDShared officer / director · 8 share thisSELECOM DEVELOPMENT LIMITEDShared officer / director · 8 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisMP DIALOGUE CENTER OF THERAPYShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΟΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100