DOSSIERS / BRANWORTH OVERSEAS LIMITED
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Company dossier

BRANWORTH OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266486 · HE266486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BRANWORTH OVERSEAS LIMITED
DRCIP data.gov.cy
HE266486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Παναγίας Χρυσελεούσης, 36,, Φοινικάρια, 4530, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
PRITESH RAMESH DESAIdirector—Cyprus registry
ΝΤΑΙΗΒΙΤ ΜΑΚΝΕΡ ΚΕΝΝΙdirector—Cyprus registry
ΝΤΑΙΗΒΙΤ ΜΑΚΝΕΡ ΚΕΝΝΙsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100