DOSSIERS / BRIGHTEYE CONSULTANTS LIMITED
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Company dossier

BRIGHTEYE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-07
KYBE ID: HE205137 · HE205137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRIGHTEYE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE205137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-07
DRCIP data.gov.cy
Λαέρτη, 3,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METALLMARK CONSULTANTS LIMITEDShared officer / director · 4 share thisTIMETURNS INVESTMENTS LIMITEDShared officer / director · 4 share thisSHININGSTAR INVESTMENTS (CYPRUS) LTDShared officer / director · 4 share thisFMC FAWAKHEIR MINES COMPLEX LTDShared registered address · 5 share thisBELSEY COMMERCIAL LTDShared registered address · 5 share thisVASKA VENTURES LIMITEDShared registered address · 5 share thisGREENGAS ENGINEERING LTDShared registered address · 5 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
ROMEO ABDOdirector—Cyprus registry
ORSHA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METALLMARK CONSULTANTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100