DOSSIERS / BRAVIS ENTERPRISES LTD
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Company dossier

BRAVIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE149979 · HE149979 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BRAVIS ENTERPRISES LTD
DRCIP data.gov.cy
HE149979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-30
DRCIP data.gov.cy
Γεωργίου Α, 84,, FLAMINGO COURT, Flat 11,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OYAO LIMITEDShared officer / director · 2 share thisLILEN TRADING LIMITEDShared officer / director · 6 share thisLAWFORD LIMITEDShared officer / director · 6 share thisTASLAW SERVICES LIMITEDShared officer / director · 6 share thisTASLAW NOMINEES LIMITEDShared officer / director · 6 share thisSAFRANO CONSULTANTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΕΝΕΒΕΖΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΕΝΕΒΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100