DOSSIERS / BRIWI INVESTMENTS LTD
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Company dossier

BRIWI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266309 · HE266309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BRIWI INVESTMENTS LTD
DRCIP data.gov.cy
HE266309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-22
DRCIP data.gov.cy
Κάλυμνου, 19,, RIA COURT 16, Floor 2, Flat 302,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANCH PROPERTIES LTDShared officer / director · 7 share thisA & K CASH & CARRY SUPERMARKET LIMITEDShared officer / director · 7 share thisN.K. SUPER DISCOUNT MARKET LTDShared officer / director · 7 share thisTIRTAIOS ESTATES LIMITEDShared officer / director · 7 share thisNICASA LTDShared officer / director · 7 share thisK.A.X. PROPERTY SOLUTIONS LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100