DOSSIERS / M. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔ
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M. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-03
KYBE ID: HE250723 · HE250723 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
M. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔ
DRCIP data.gov.cy
HE250723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-03
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKIONIA TAVERN LIMITEDdissolvedBELLY FULL RESTAURANTdissolvedBLUE BEACH LOCKERdissolvedBLUE BEACH SAFE BOX SERVICESdissolvedBONANZA BIOPHARMA LIMITEDdissolvedCHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDdissolvedCS CLOSED CARBON CYCLE ENERGY SYSTEMS LTDstrike_offFOUNTAIN DEVELOPMENT LIMITEDactiveG.A. PROGRESS SAVED LTDstrike_offGOLD EMERGING VILLAS LTDactiveLA TOUR DE LA LOUNA LIMITEDdissolvedLEE AND WAKE (GREEN WORLD CYPRUS) LTDdissolvedL.L. RISK MANAGEMENT LTDactiveMEDIALUZ CAFETERIA LIMITEDstrike_offM.G.E. VASILIOU LIMITEDdissolvedM. PAVLIS (LANDOS) LIMITEDdissolvedNOMOREHOTELS (CYPRUS) LIMITEDdissolvedPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDactiveP.V.S.K. BROKERS LIMITEDdissolvedTOTTI BATHROOM ACCESSORIES LTDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ΑΝΝΙΝΟΣ Μ. ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ Μ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100