DOSSIERS / BRAMORYN HOLDINGS LIMITED
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Company dossier

BRAMORYN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303915 · HE303915 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BRAMORYN HOLDINGS LIMITED
DRCIP data.gov.cy
HE303915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 6,, Flat 106,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MTRL LIMITEDShared officer / director · 3 share thisHGPUBLISHING LIMITEDShared officer / director · 3 share thisPETRALMAX GROUP LIMITEDShared officer / director · 11 share thisSWAYFLARENA TRADING LTDShared officer / director · 11 share thisWOLBERT COMPANY LIMITEDShared officer / director · 11 share thisEASYPET EXPORTSShared officer / director · 11 share thisELITE PET RELOCATION LIMITEDShared officer / director · 11 share thisTHINC 3 LIMITEDShared officer / director · 11 share thisBURGEROZ ENTERPRISEShared officer / director · 11 share thisCAPCO HOLDINGS LIMITEDShared officer / director · 11 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
KIRILL BELOVdirector—Cyprus registry
ΚΡΙΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΥΦΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPCO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100