DOSSIERS / BRIT - BUILD LTD
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Company dossier

BRIT - BUILD LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181923 · HE181923 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BRIT - BUILD LTD
DRCIP data.gov.cy
HE181923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-12
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 131,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΧΑΡΑ ΑΓΑΜΕΜΝΟΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisRUGINER ENTERPRISES LTDShared registered address · 3 share thisANGELOS COSGROVE LΙΜΙTΕDShared officer / director · 4 share thisKARATZI CARS LIMITEDShared officer / director · 4 share thisPRIVATAC TRADING LIMITEDShared officer / director · 4 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
ANDREW JOHN SMITHdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100