DOSSIERS / BRALIS TRADE & INVEST LIMITED
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Company dossier

BRALIS TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200872 · HE200872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BRALIS TRADE & INVEST LIMITED
DRCIP data.gov.cy
HE200872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Ιολάου, 5Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARILIA TRADE & INVEST LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100