KYBE — See who's really behind any company

Company dossier

BREVARD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226683 · HE226683 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBREVARD FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE226683

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-02

DRCIP data.gov.cy

Registered addressΘράκης, 6,, Flat 101,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

JUVELLA SERVICES LΙΜΙΤΕDdissolved MADCAP INDUSTRIES LTDstrike_off PENIVERIME CONSULTANCY LΙΜΙΤΕDdissolved P. SOLIATIS CONSTRUCTION LIMITEDstrike_off TRANSACT LIMITEDdissolved UNIQORN ARTSactive VELA DE JERUSALEN LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

VELA DE JERUSALEN LTDShared registered address · 4 share this PENIVERIME CONSULTANCY LΙΜΙΤΕDShared registered address · 4 share this TRANSACT LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
JOLANTA NARMONTAITE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100