DOSSIERS / BRADESTI INVESTMENTS LTD
← SearchExport PDF
Company dossier

BRADESTI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-14
KYBE ID: HE306276 · HE306276 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BRADESTI INVESTMENTS LTD
DRCIP data.gov.cy
HE306276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AFFILILAB LIMITEDactiveALMAZORA LIMITEDactiveA.P. ACTIV PARTNER LIMITEDdissolvedAQUILAD LIMITEDactiveATHOSIA VENTURES LIMITEDdissolvedATTCLOTH LTDactiveBARNOUIC INVESTMENTS LIMITEDdissolvedB.C.A. ART LTDdissolvedBERKHOEL INVESTMENTS LIMITEDdissolvedBEZATO HOLDINGS LIMITEDdissolvedBRIGAVO COMPANY LIMITEDdissolvedCARSO SERVICES LTDstrike_offCENOUTA TRADING LTDdissolvedCHANELA HOLDINGS LIMITEDdissolvedCK SKIN MEDICARE LTDdissolvedCLOGARLE TRADING LIMITEDdissolvedCOMALGES LIMITEDdissolvedCUBCOR LIMITEDstrike_offDANTOMUS LIMITEDdissolvedDEVIATA HOLDINGS LIMITEDdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
M.K.C.K. DIRECTORS LIMITEDdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100