DOSSIERS / BRIAR VENTURES LIMITED
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Company dossier

BRIAR VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-21
KYBE ID: HE328845 · HE328845 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BRIAR VENTURES LIMITED
DRCIP data.gov.cy
HE328845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-21
DRCIP data.gov.cy
Γεωργίου Α', 78,, SOLFERINO EAST, Flat 48,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CITIWIDE CAPITAL LTDactiveCOREVIAN SERVICES LIMITEDactiveDAINOSIA TRADING LIMITEDdissolvedG. P. ZACHARIADES (OVERSEAS) LIMITEDstrike_offINFIJOY LTDactiveJK LAB ARCHITECTS LIMITEDactiveLANDEN TRADING LIMITEDactiveMACAY ENTERPRISES LIMITEDactiveMTM MEDIA CONSULTING LTDactiveMY Q CASA DE PADELactiveMY Q PADELactiveMY Q POWER ENERGYMactivePOTAMOS BEACH LIMITEDactiveQCOCONUT SUITESactiveQ CYCLE PROPERTIES LTDactiveQTELESCOPIQ WORXactiveQ WORLD OF CONCRETEactiveSOLFERINO INVESTMENTS LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
M.P. THE CARTOON STORE LIMITEDShared officer / director · 6 share thisP&C PRIME GRILLShared officer / director · 6 share thisKNP SOUPASOUPShared officer / director · 6 share thisSERVICEBOT SOLUTION LTDShared officer / director · 6 share thisDATACRAFT CO LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100