DOSSIERS / BRILOND ENTERPRISES LIMITED
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Company dossier

BRILOND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: HE316169 · HE316169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BRILOND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE316169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-05
DRCIP data.gov.cy
Γλάδστωνος, 11,, NICOLAIDES COMPLEX, BLOCK C, Flat 304,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
702 UNIT LTDstrike_offAG NICOLAIDES HOTEL LIMITEDstrike_offARINICO CONFECTIONERY LIMITEDdissolvedASTERIN CONSULTANCYdissolvedC. NICOLAIDES CONSULTING ENGINEERactiveDEMARNIC ENTERPRISES LIMITEDstrike_offEQSH CYPRUS LTDactiveHAYWORTH INVESTMENTS LIMITEDdissolvedHIVERSEactiveIGT GRAIN TRADE LTDstrike_offJHG88 LTDactiveLINKPRO LIMITEDdissolvedLOUDFAR TRADING LTDdissolvedPOLYSTAM LIMITEDstrike_offPROSERVE BUSINESS SERVICES LIMITEDdissolvedPROSERVE LTDdissolvedTHE OH GALLERYactiveYOUR SKIN ELENI PETALIDI LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
PROSERVE BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100