DOSSIERS / BRAMBAY MANAGEMENT LIMITED
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Company dossier

BRAMBAY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-09
KYBE ID: HE301108 · HE301108 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BRAMBAY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE301108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-09
DRCIP data.gov.cy
Αφέντρικας, 3,, Flat 101,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

8 links
Shared operator — likely the same administrator
ENFIELD INVESTMENTS HOLDINGS CORP.Shared officer / director · 4 share thisENFIELD INVESTMENTS HOLDINGS LIMITEDShared officer / director · 4 share thisA. FANTOUSIS & SONS LIMITEDShared officer / director · 4 share thisRTP CAPITAL LIMITEDShared registered address · 6 share thisDOLEVILLE HOLDINGS LIMITEDShared registered address · 6 share thisVINNIUS LIMITEDShared registered address · 6 share thisCORNILANE INVESTMENTS LIMITEDShared registered address · 6 share thisKERSIWOOD HOLDINGS LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERENS MANAGEMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100