KYBE — See who's really behind any company

Company dossier

BRAINCUBE COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291593 · HE291593 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameBRAINCUBE COMMUNICATIONS LTD

DRCIP data.gov.cy

RegistrationHE291593

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-04

DRCIP data.gov.cy

Registered addressΣτασικράτους, 27,, Floor 2, Flat 3,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LOUSA JEWELLERYactive

Connections

3 links

Shared operator — likely the same administrator

ANASTASIOU PROPERTY DEVELOPMENT LIMITEDShared officer / director · 4 share this GEM GLOBAL EVENT MANAGEMENT LIMITEDShared officer / director · 4 share this XENI ANASTASIOU LTDShared officer / director · 4 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

Name	Role	From	Source
LIDIA ARTAL ISBRAND	director	—	Cyprus registry
ΞΕΝΗ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΞΕΝΗ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100