DOSSIERS / BRINANDO INVESTMENTS LIMITED
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Company dossier

BRINANDO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194607 · HE194607 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
BRINANDO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE194607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Βυζαντίου, 30,, Floor 2, Flat 22,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

722 A.P.E.G. SAINT ALEXANDROS GLOBAL INVESMENTS LTDdissolved722 S.P.E.G. SAINT SEBASTIANOS GLOBAL INVESTMENTS LTDdissolvedABCDATA ADVISORS LIMITEDdissolvedABENGAIL LTDdissolvedABERAVON LIMITEDstrike_offACUSERVIA LIMITEDactiveADELHEID LIMITEDdissolvedADILMARO LIMITEDstrike_offADOURILO LIMITEDactiveA.F.S.L. ARCHIVE FINANCIAL SOLUTIONS LTDactiveA.J.P.I. CYPRUS INVESTMENTS LTDactiveALEFEM LIMITEDstrike_offALFAECHO MANAGEMENT LTDstrike_offALTIVOLUS CAPITAL LIMITEDdissolvedALTRAVES LIMITEDstrike_offAMOFUND LIMITEDstrike_offAMORIL HOLDING LTDdissolvedANERTICO INVESTMENTS LIMITEDdissolvedAPLETINI LIMITEDdissolvedAQUAVANE TRADING LTDdissolved

+228 more

Connections

7 links
Shared operator — likely the same administrator
WHEEL FINANCE SPÓŁKA AKCYJNAShared officer / director · 8 share thisFLOTA 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share this"DOM LEKARZA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this"MERKURY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFIN SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisSYNTERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisERLIZIMA INVESTMENTS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
PIOTR ZIETEKdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERLIZIMA INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100