DOSSIERS / BRENDASTAR INVESTMENTS LIMITED
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Company dossier

BRENDASTAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252759 · HE252759 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BRENDASTAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE252759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offARIS A REALLY INSPIRING STORYactiveBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBT SOLUTIONS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedGELSACO LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKNUTELAKE HOLDINGS LIMITEDdissolvedKOSAVA TRADING LIMITEDdissolvedPIERIDES HOLDINGS PLCstrike_offR + M RESSOURCEN + MANAGEMENT GMBHdissolvedS.E. FOOD COMPLEX LIMITEDdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolvedYEMSTEK HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
KNUTELAKE HOLDINGS LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΣ (ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisDANORCO (AFRICA) LIMITEDShared officer / director · 6 share thisKOSAVA TRADING LIMITEDShared officer / director · 6 share thisGCI TRADING LIMITEDShared 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
ΑΓΓΕΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
CQS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100