DOSSIERS / HONEY BRIM LIMITED
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Company dossier

HONEY BRIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198661 · HE198661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HONEY BRIM LIMITED
DRCIP data.gov.cy
HE198661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Τυρνάβου, 8,, MAGDA CARISA COURT, Flat 202,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JASON HERCULESdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100