DOSSIERS / BRAIV COMPANY LIMITED
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Company dossier

BRAIV COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227146 · HE227146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRAIV COMPANY LIMITED
DRCIP data.gov.cy
HE227146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Μεσόγης, 134,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CCPI HYPER FITNESS CLUB LTDShared registered address · 3 share thisBRAIV COMPANY(II) LTDShared registered address · 3 share thisVELORUS LTDShared officer / director · 6 share thisBRAIV COMPANY(II) LTDShared officer / director · 6 share thisETEOCYPRIAN BUSINESS RESEARCH CONSULTINGShared officer / director · 6 share thisSURESI CONSULTANTS LIMITEDShared officer / director · 6 share thisN.Y. UNILINK TECHNOLOGYShared 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
ΓΙΩΡΓΟΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
LEVI SUMMERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAIV COMPANY(II) LTD · dissolved · name-sim 0.54) — 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