DOSSIERS / BRIT NET TEL LIMITED
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Company dossier

BRIT NET TEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-04
KYBE ID: HE140288 · HE140288 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BRIT NET TEL LIMITED
DRCIP data.gov.cy
HE140288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 23,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactiveDAMILOR TRADING LTDdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΗΛΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-08-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100