DOSSIERS / BRIGIDO ENTERPRISES LIMITED
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Company dossier

BRIGIDO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-09
KYBE ID: HE132817 · HE132817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BRIGIDO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE132817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-09
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 49,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XETINOM ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100