DOSSIERS / BRANCHVIEW LIMITED
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Company dossier

BRANCHVIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-04
KYBE ID: HE166229 · HE166229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BRANCHVIEW LIMITED
DRCIP data.gov.cy
HE166229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-04
DRCIP data.gov.cy
Εδέσσης, 29,, Καλλιθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEVAMOR TRADING LIMITEDShared registered address · 8 share thisDEMICENO AVIATION LIMITEDShared registered address · 8 share thisNIVERO AVIATION LIMITEDShared registered address · 8 share thisLEPAVA TRADING LIMITEDShared registered address · 8 share thisTREMICO TRADING LIMITEDShared registered address · 8 share thisFEREMO LIMITEDShared registered address · 8 share thisVALUR LIMITEDShared registered address · 8 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
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100