DOSSIERS / BRAEMORE ENTERPRISES LIMITED
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Company dossier

BRAEMORE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283747 · HE283747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BRAEMORE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE283747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Γεωργίου Γεωργιάδη, 3,, EVIATHI COURT, Flat 42,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100