KYBE — See who's really behind any company

Company dossier

BROCAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132034 · HE132034 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameBROCAR LIMITED

DRCIP data.gov.cy

RegistrationHE132034

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-25

DRCIP data.gov.cy

Registered addressΓερμανού Πατρών, 13,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

LOIZOS KONSTANTINOU VET CLINIC LTDactive THE OLD GARAGEactive TOPGRADE LIMITEDactive ΤΟ ΠΑΛΙΟ ΣΥΝΕΡΓΕΙΟactive

Connections

3 links

Shared operator — likely the same administrator

ΤΟ ΠΑΛΙΟ ΣΥΝΕΡΓΕΙΟShared registered address · 4 share this THE OLD GARAGEShared registered address · 4 share this LOIZOS KONSTANTINOU VET CLINIC LTDShared registered address · 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

3 people

Name	Role	From	Source
SARAB EL-ATASSI KHATAB	director	—	Cyprus registry
WALID KHATAB	director	—	Cyprus registry
WALID KHATAB	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100