DOSSIERS / BRACK CAPITAL CYPRUS MANAGEMENT LIMITED
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Company dossier

BRACK CAPITAL CYPRUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179468 · HE179468 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BRACK CAPITAL CYPRUS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE179468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, Floor 1,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEF PITRONOT TECHNOLOGIM LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedB.A.Y. - UNITED GATHERING LTDactiveBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_offCIMPELIDA LTDdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
BCRE HOLDINGS B.V.director—Cyprus registry
BCRE HOLDINGS B.V.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100