DOSSIERS / BRAINVIAL SERVICES LIMITED
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Company dossier

BRAINVIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287727 · HE287727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BRAINVIAL SERVICES LIMITED
DRCIP data.gov.cy
HE287727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Αριστοκύπρου, 2,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INNOVATEITShared registered address · 2 share thisA. P. KTORIDES & SONS LIMITEDShared officer / director · 5 share thisN & Z ALPHA HOMES LIMITEDShared officer / director · 5 share thisINNOVATEITShared officer / director · 5 share thisV.I.V.O. COFFEE LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100