KYBE — See who's really behind any company

Company dossier

VRAHAS PANTHEON ESTATE (KYRENIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-10-03
KYBE ID: HE3257 · HE3257 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVRAHAS PANTHEON ESTATE (KYRENIA) LIMITED

DRCIP data.gov.cy

RegistrationHE3257

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-10-03

DRCIP data.gov.cy

Registered address25 Μαρτίου, 10,, HOLIDAY INN,, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BELL AGROBUSINESSactive P.E.M PHOTOGRAPHIXactive

Connections

3 links

Shared operator — likely the same administrator

FRIXOS P. VRACHAS & ASSOCIATES LLCShared officer / director · 4 share this F.V. FIDELITAS & VERITAS SERVICES LTDShared officer / director · 4 share this F.V. FIDELITAS & VERITAS LTDShared 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

5 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓ. ΒΡΑΧΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝ. ΒΡΑΧΑΣ	director	—	Cyprus registry
ΦΡΙΞΟΣ Π. ΒΡΑΧΑΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΗΣ ΒΡΑΧΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΗΣΙΛΑΟΥ ΒΡΑΧΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100