DOSSIERS / BRIGHTLAKE LIMITED
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Company dossier

BRIGHTLAKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-08
KYBE ID: HE149253 · HE149253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BRIGHTLAKE LIMITED
DRCIP data.gov.cy
HE149253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANZO COURT, Floor 2,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedEESH AGGARWAL LIMITEDdissolvedE.Y.K. CASTELLA TRADING LIMITEDdissolvedGEORGIOS KATSIARIS TRADING CO LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDdissolvedPOINDEXTER CONSULTING LIMITEDdissolvedTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDactiveTRUESOL TRADING LIMITEDdissolvedTRUETYPE INVESTMENTS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
EESH AGGARWAL LIMITEDShared registered address · 6 share thisMAXALTO LIMITEDShared officer / director · 6 share thisOILCONTRACT LIMITEDShared officer / director · 6 share thisNORFOS CO LIMITEDShared registered address · 6 share thisLI-OR ORIGINAL PROJECTS LIMITEDShared registered address · 6 share thisL.D. INFO LIMITEDShared officer / director · 6 share thisORIENTRA LIMITEDShared officer / director · 6 share thisO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDShared registered address · 6 share thisAVIA SCAN LIMITEDShared officer / director · 6 share thisBALOR HOLDINGS LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
KONSTANTIN YASNOVdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100