KYBE — See who's really behind any company

Company dossier

VRAHIMIS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-12-30
KYBE ID: HE1985 · HE1985 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVRAHIMIS ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE1985

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1967-12-30

DRCIP data.gov.cy

Registered addressΚλεπίνη, 9572, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S.T.A.A. ENTERPRISES LTDShared officer / director · 4 share this M.G ORANGE ENTERPRISE LTDShared officer / director · 4 share this G & M VRAHIMI ELECTRICAL LTDShared 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

9 people

Name	Role	From	Source
ΑΓΓΕΛΙΚΗ ΛΙΒΕΡΔΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΑΝΝΑ Σ. ΒΡΑΧΙΜΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Σ. ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ Σ. ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Σ. ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ Σ ΒΡΑΧΙΜΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ Σ. ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ Σ. ΒΡΑΧΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100