DOSSIERS / AR BRAINPOOL LIMITED
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Company dossier

AR BRAINPOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170665 · HE170665 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AR BRAINPOOL LIMITED
DRCIP data.gov.cy
HE170665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Καλλιπόλεως & Δαμασκηνού, 1,, VIOLARIS COURT, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALBGRE TRADING COMPANY LIMITEDdissolvedA.S. & M.S. INVESTMENTS LIMITEDdissolvedBASCORT INVESTMENTS LTDdissolvedC.C. (LONDON) ANTIQUE MARKET LIMITEDdissolvedC.T.M.K. SOLAR LTDdissolvedDRADUCO TRADING LIMITEDdissolvedEUROPLAN (CYPRUS) LIMITEDdissolvedEVERCOLD LIMITEDdissolvedI & S TRADING AND CONSULTING COMPANY LIMITEDdissolvedK&K LUXURY GROUP LTDdissolvedLAW TECHNOLOGIES LIMITEDdissolvedLEX CONSULTANTS LIMITEDdissolvedMALISH HOLDINGS LIMITEDdissolvedMIXOR TRADING LIMITEDdissolvedM K FOTIOU MECHANICAL SERVICES LTDactivePOWER AND ENERGY RESEARCH AND CONSULTING SERVICES (PERCS) LIMITEDdissolvedROBMIL HOLDING LIMITEDdissolvedS.R.H. SOLUTIONS LTDdissolvedSTUF REAL ESTATE HOLDING LIMITEDdissolvedSUSANA TRUSTEES LIMITEDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
DSI Asset Management spol.s r.o. v likvidaciShared officer / director · 2 share thisTRAMBOTEK LIMITEDShared officer / director · 3 share thisI. G. BLUE FIN TUNA LTDShared officer / director · 3 share thisMIXOR TRADING LIMITEDShared registered address · 5 share thisTRAPEDEX LIMITEDShared registered address · 5 share thisEVERCOLD LIMITEDShared registered address · 5 share thisC.C. (LONDON) ANTIQUE MARKET LIMITEDShared registered address · 5 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
ADAMS RALF ULRICHdirector—Cyprus registry
JELENA SAFRANOVICAdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100