DOSSIERS / BRANARD INVESTMENTS LIMITED
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Company dossier

BRANARD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290903 · HE290903 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRANARD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE290903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 22,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACADOVI SERVICES LIMITEDdissolvedAMOVLEK TRADING LIMITEDdissolvedASPALXON INVESTMENTS LIMITEDdissolvedATROTON HOLDINGS LIMITEDdissolvedATTIVA HOLDINGS LIMITEDdissolvedBANFER ESTATES LIMITEDdissolvedBERNELID INVESTMENTS LIMITEDdissolvedBILIBOD INVESTMENTS LIMITEDdissolvedBISONTE LIMITEDdissolvedBLISERA INVESTMENTS LIMITEDdissolvedBRAVIT HOLDINGS LIMITEDdissolvedCARDNOSS DEVELOPMENTS LIMITEDdissolvedCASTFAR INVESTMENTS LIMITEDdissolvedCHEBALOX DEVELOPMENTS LIMITEDdissolvedCUMENTI MANAGEMENT LIMITEDdissolvedDESSEIN CONSULTANTS LIMITEDdissolvedDIRINOA DEVELOPMENTS LIMITEDdissolvedDITROMAT ENGINEERING LIMITEDdissolvedDODORE ENTERPRISES LIMITEDdissolvedDROSTIE INVESTMENTS LIMITEDdissolved

+83 more

Connections

7 links
Shared operator — likely the same administrator
I.G.O. INTERFOAM LIMITEDShared officer / director · 8 share thisSABONOR MANAGEMENT LIMITEDShared officer / director · 8 share thisKV ALL DAY MEALS LTDShared officer / director · 8 share thisMEZOREX ENTERPRISES LIMITEDShared officer / director · 8 share thisSKYUP SERVICES LIMITEDShared officer / director · 8 share thisFECTOR DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFEROMEN HOLDINGS LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΗ ΚΑΝΕΛΛΑdirector—Cyprus registry
WOODMAX PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100