DOSSIERS / BRAMOY INVESTMENTS LIMITED
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Company dossier

BRAMOY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-11
KYBE ID: HE290316 · HE290316 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
BRAMOY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE290316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-11
DRCIP data.gov.cy
Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ABSOLUTETRUST NOMINEES LTDdissolvedADELYTE SERVICES LIMITEDdissolvedADONAY SERVICES LIMITEDdissolvedALUDA INVESTMENTS LIMITEDdissolvedAMBERFOX MANAGEMENT LIMITEDdissolvedASCOT & CLARK TECH SERVICES LIMITEDdissolvedAUTOCAPITAL INVESTMENT LIMITEDdissolvedBANALD TRADING LIMITEDdissolvedBARDENUS TRADING LIMITEDdissolvedBELICIA PROCESSING LIMITEDdissolvedBIONCA LIMITEDdissolvedBLUELIST SERVICES LIMITEDdissolvedBLUESPHERE TRADING LIMITEDdissolvedBTS BESPOKE TREASURY SERVICES (CYPRUS) LIMITEDdissolvedCASHTEN HOLDINGS LIMITEDdissolvedCAVALOGIC CONSULTING LIMITEDdissolvedCISCA SERVICES LIMITEDdissolvedCLARIENTO INVESTMENTS LIMITEDstrike_offCOSMOWEB SERVICES LIMITEDdissolvedCOTEUR UNITED BRANDS LIMITEDstrike_off

+114 more

Connections

4 links
Shared operator — likely the same administrator
SUAVIS INVESTMENTS LIMITEDShared officer / director · 5 share thisDIMLIGHT SERVICES LIMITEDShared officer / director · 5 share thisJOBLEND INVESTMENTS LIMITEDShared officer / director · 5 share thisCORNERWAYS SERVICES LIMITEDShared 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
ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAMIS INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100