DOSSIERS / BRANCORIL LIMITED
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Company dossier

BRANCORIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-06
KYBE ID: HE252014 · HE252014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BRANCORIL LIMITED
DRCIP data.gov.cy
HE252014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-06
DRCIP data.gov.cy
Παύλου Λιασίδη, 2,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIDIAPRE LIMITEDShared officer / director · 4 share thisELVORY ENTERPRISES LIMITEDShared officer / director · 4 share thisTHRILL MANAGEMENT LIMITEDShared officer / director · 4 share thisBESTFOLIO ENTERPRISES LIMITEDShared officer / director · 4 share thisD.S.N CYPRUS MEDIA LIMITEDShared registered address · 4 share thisPOL BAS EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMIDIAPRE LIMITEDShared registered address · 4 share thisETRETA MANAGEMENT LIMITEDShared officer / director · 4 share thisETRETA MANAGEMENT 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

3 people
NameRoleFromSource
ΣΤΑΥΡΑΚΗΣ ΚΟΥΛΟΥΜΗdirector—Cyprus registry
ALEXEY GUDKOVsecretary—Cyprus registry
ANDREY BASKAKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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