KYBE — See who's really behind any company

Company dossier

BRANNON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-06
KYBE ID: HE307407 · HE307407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRANNON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE307407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-06

DRCIP data.gov.cy

Registered addressΔημητσάνης, 5,, Flat 12,, ΄Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CONSTANTINOS STYLIANIDES DLCactive COSMECHRIS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PEALCO DEVELOPERS LIMITEDShared officer / director · 4 share this LECONDAN TRADING LIMITEDShared officer / director · 4 share this MONOLIT CONSTRUCTION LIMITEDShared 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

2 people

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ ΠΟΖΙΔΗΣ	director	—	Cyprus registry
CDL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100