KYBE — See who's really behind any company

Company dossier

BRANDCORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-27
KYBE ID: HE305408 · HE305408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRANDCORE LIMITED

DRCIP data.gov.cy

RegistrationHE305408

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-27

DRCIP data.gov.cy

Registered addressΑνδροκλέους, 20,, Flat 302,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

11 PETS LTDstrike_off B.E BASE ELEMENT INNOLAB LTDstrike_off B.E BASE ELEMENT LTDstrike_off DESIRRELLIS TRADING LTDstrike_off G.A.I.N SERENITY (GLOBAL) LTDstrike_off G.A.I.N VENTURE STUDIOS LTDstrike_off SNAP TECHNOLOGY SOLUTIONS PUBLIC LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

G.A.I.N VENTURE STUDIOS LTDShared registered address · 4 share this B.E BASE ELEMENT LTDShared registered address · 4 share this SNAP TECHNOLOGY SOLUTIONS PUBLIC LTDShared registered address · 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
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100