DOSSIERS / BRIGHT DAY TRADE AND INVESTMENT LTD
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Company dossier

BRIGHT DAY TRADE AND INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220614 · HE220614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BRIGHT DAY TRADE AND INVESTMENT LTD
DRCIP data.gov.cy
HE220614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 6,, Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KRASARES RESTAURANT TAVERNShared officer / director · 2 share thisOLLEN INVESTMENTS LIMITEDShared officer / director · 6 share thisP AND P FAVOURITE MUSIC HOUSE LIMITEDShared officer / director · 6 share thisL & P MUSICAL HEAVEN LIMITEDShared officer / director · 6 share thisSIMVLON CO. LIMITEDShared officer / director · 6 share thisBISPECT LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100