DOSSIERS / BRIGHTFUTURE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BRIGHTFUTURE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-10
KYBE ID: HE231174 · HE231174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BRIGHTFUTURE HOLDINGS LIMITED
DRCIP data.gov.cy
HE231174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-10
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 6,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZICKER LTDShared registered address · 8 share thisABDSTYLE LIMITEDShared registered address · 8 share thisCORSELINA LIMITEDShared registered address · 8 share thisDYNALUM FINANCE LTDShared registered address · 8 share thisSAPIENTOMICS LTDShared registered address · 8 share thisWISECREDIT HOLDINGS LTDShared registered address · 8 share thisJPRF FINANCIAL SOLUTIONS LTDShared registered address · 8 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

3 people
NameRoleFromSource
JOANNA SAWINAdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΑΠΠΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΑΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYAHA HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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