DOSSIERS / BRAVECORP LIMITED
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Company dossier

BRAVECORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: HE137614 · HE137614 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
BRAVECORP LIMITED
DRCIP data.gov.cy
HE137614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

20 links
Shared operator — likely the same administrator
DocuMe s.r.o.Shared officer / director · 5 share thisfirstEnvision s.r.o.Shared officer / director · 5 share thisTMK STEEL LIMITEDShared officer / director · 5 share thisTIRELLI HOLDINGS LIMITEDShared officer / director · 5 share thisALCMENE HOLDING LIMITEDShared officer / director · 10 share thisFREELINK ENTERPRISES LIMITEDShared officer / director · 10 share thisLIA CONSULTING LIMITEDShared officer / director · 10 share thisWAVEDARK ENTERPRISES LTDShared officer / director · 10 share thisAVON TRADING COMPANY LIMITEDShared officer / director · 10 share thisLASER VISION LIMITEDShared officer / director · 10 share thisP.S.J. MARINE SHOPS LIMITEDShared officer / director · 10 share thisPAGECORP LIMITEDShared officer / director · 12 share thisA.S. MEDI TOURS LIMITEDShared officer / director · 12 share thisPRYCEFORTE LIMITEDShared officer / director · 12 share thisELMSTREET ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE137614/network.

People with significant control

9 people
NameRoleFromSource
ALEXANDER GONCHAROVdirector—Cyprus registry
IGOR KHMELEVSKYdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΗΛΙΑdirector—Cyprus registry
ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ Για ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΟΥ Για ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAVEFORT LIMITED · dissolved · name-sim 0.57) — 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