DOSSIERS / BRAVA LIMITED
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Company dossier

BRAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-10-18
KYBE ID: HE2768 · HE2768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BRAVA LIMITED
DRCIP data.gov.cy
HE2768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-18
DRCIP data.gov.cy
Ρήγαινας, 96,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.P.G. AGROFARMS LIMITEDShared officer / director · 5 share thisA.G.A.P.I. FARMS LIMITEDShared officer / director · 5 share thisKLEMAS LTDShared officer / director · 5 share thisFBXD LTDShared officer / director · 7 share thisNEAR EAST ADVERTISING LIMITEDShared officer / director · 7 share thisLUGANO SHIPPING LIMITEDShared officer / director · 7 share thisCOZV LTDShared officer / director · 7 share thisΓ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)Shared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΔΜΟΝΤΟΣ Γ. ΠΡΑΝΚΟdirector—Cyprus registry
ΗΒΗ ΒΑΣΙΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΒΗ ΒΑΣΙΛΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100