DOSSIERS / FIVE BRAVO VENTURES LTD
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Company dossier

FIVE BRAVO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-22
KYBE ID: HE328907 · HE328907 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FIVE BRAVO VENTURES LTD
DRCIP data.gov.cy
HE328907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-22
DRCIP data.gov.cy
28 Οκτωβρίου, 8,, VILLA 8,, Σούνι-Ζανατζιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TD THE MARKET PUBLISHERS LTDShared registered address · 2 share thisAEROTRIPS LTDShared officer / director · 5 share this5B FINTECH LTDShared officer / director · 5 share this5B CAPITAL LTDShared officer / director · 5 share thisYAMMAS LTDShared officer / director · 5 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
KONSTANTIN GERTMANdirector—Cyprus registry
TD THE MARKET PUBLISHERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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