DOSSIERS / C.C. BRANDEXO TRADING LTD
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C.C. BRANDEXO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273759 · HE273759 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C.C. BRANDEXO TRADING LTD
DRCIP data.gov.cy
HE273759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILIA COURT, Flat 102,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

11 links
Shared operator — likely the same administrator
KOUNNAS & PARTNERS LTDShared officer / director · 12 share thisBLUE LINE ENTERPRISES LTDShared officer / director · 12 share thisLINDIAN LIMITEDShared officer / director · 12 share thisF.A.P. DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisBLUE LINE MINING LTDShared officer / director · 12 share thisROADTEC GROUP LIMITEDShared officer / director · 12 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared officer / director · 12 share thisFAP CONSTRUCTION LIMITEDShared officer / director · 12 share thisBLUE LINE CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisALRABAIE EXPRESS LTDShared officer / director · 12 share thisROADTEC GROUP (LIBYA) LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100