DOSSIERS / BRIGHT LIGHT CHARITY ORGANISATION
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Company dossier

BRIGHT LIGHT CHARITY ORGANISATION

CYPRUS · COMPANY · INCORPORATED 2014-04-10
KYBE ID: HE331329 · HE331329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BRIGHT LIGHT CHARITY ORGANISATION
DRCIP data.gov.cy
HE331329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-04-10
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 29,, MARIA COURT, Floor 2, Flat 203,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MARIMARE LTDShared officer / director · 2 share thisEMALDA INVESTMENTS LIMITEDShared registered address · 3 share thisVEDRANA INVESTMENT LTDShared registered address · 3 share thisN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDShared officer / director · 11 share thisTRADING AMAZING SIMPLY FOODS LTDShared officer / director · 11 share thisSEKALCO LTDShared officer / director · 11 share thisN.Y. MAZE TRADE LTDShared officer / director · 11 share thisENWHY GROUP CY LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisYIANCOST TRADING COMPANY LIMITEDShared officer / director · 11 share thisPETROGRES CO. LIMITEDShared officer / director · 11 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 11 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100