DOSSIERS / BRACCE HOLDINGS LTD
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Company dossier

BRACCE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE290975 · HE290975 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BRACCE HOLDINGS LTD
DRCIP data.gov.cy
HE290975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
Λεοντίου Α΄, 159,, MARYVONNE BUILDING, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

Connections

4 links
Shared operator — likely the same administrator
VALENZUELA D.M.L.R.AShared officer / director · 3 share thisΟΠΤΙΚΟΣ ΟΙΚΟΣ ΟΡΑΘΗΝΑΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFORMA CAREShared officer / director · 3 share thisPICTUREVIEW INVESTMENTS LIMITEDShared officer / director · 3 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
DIEGO VALENZUELAdirector—Cyprus registry
MOUNTAIN PEAK BUSINESS CONSULTANTS LTDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
MOUNTAIN PEAK BUSINESS CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100