Key facts
strike_offBRAINIFY LTD
DRCIP data.gov.cy
HE331509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BRAINIFY LTD
RISK SCORE34MEDIUM RISK
Companies at this address
45 totalALTRINO INVESTMENTS LIMITEDAVATAR ENGINEERING CONSULTANTS LTDBRANDWAVE PARTNERS LTDCHIARO DI LUNA TRADING LIMITEDCH MONT BIANK INVESTMENTS LIMITEDDAMIANIDIS ENGINEERING LTDESMARTI CONSULTANTS LTDEXBONUS MANAGEMENT CO LTDFILCO HOLDINGS LIMITEDFRISELLA HOLDINGS LTDGAIAGRON LTDGETSMARTER INVESTMENTS LTDJAYVEE & CO LTDKILLASALMON LTDKINGMAX CAPITAL PARTNERS LIMITEDKNOSTIC INVESTMENT LTDLAMPRIANCO HOLDING LIMITEDLINKISCH CONSULTANTS LTDLUDANCO ENTERPRISES LIMITEDMETASERVE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100