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Company dossier

BRAHER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263645 · HE263645 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameBRAHER CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE263645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-05

DRCIP data.gov.cy

Registered addressΚρήτης, 2,, Flat 604,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactive ASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_off BALMASTEL TRADING LIMITEDdissolved BALSOPEM LIMITEDdissolved BRITISH - AMERICAN INSURANCE CO. LIMITEDactive CEKIRA (OVERSEAS) LIMITEDdissolved C K COMPUTING SOLUTIONS LIMITEDdissolved C.M.K. TRADING CO. LIMITEDdissolved CYNATA (OVERSEAS) LIMITEDactive DESPEC (CYPRUS) LIMITEDdissolved DFE INVESTMENT MANAGEMENT LIMITEDdissolved EFFECTIVE INVESTMENTS LIMITEDdissolved ELSIMON TRADING LIMITEDdissolved G.&R. AMIERI LIMITEDdissolved I & K EΥΣΤΑΘΙΟΥ ΛΤΔactive J.K.M.K. CO LIMITEDdissolved KALFAS SHOES LIMITEDdissolved KAME BRAVA LIMITEDdissolved K.K. SEINE TRADING CO. LIMITEDdissolved LAGROU LIMITEDdissolved

+36 more

Connections

1 link

Shared operator — likely the same administrator

ΣΑΒΒΑ & ΣΙΑShared registered address · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΛΑΚΙΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENWIN BUSINESS CONSULTANTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100