DOSSIERS / BRANDECRAFT LIMITED
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Company dossier

BRANDECRAFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-25
KYBE ID: HE331736 · HE331736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BRANDECRAFT LIMITED
DRCIP data.gov.cy
HE331736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-25
DRCIP data.gov.cy
Μάνης, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILANA SERVICES LIMITEDdissolvedAKMORE SERVICES LTDstrike_offALIMACO HOLDINGS LIMITEDdissolvedAMACEBO PROPERTIES LIMITEDdissolvedAMBERVILLE CONSULTING LIMITEDdissolvedANOIXI HOLDINGS LTDactiveARNAR INVESTMENTS LIMITEDdissolvedAROKNA HOLDINGS LIMITEDdissolvedASUGAMA CONSULTANTS LIMITEDdissolvedBAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTDdissolvedBAZUKO TRADING LIMITEDdissolvedBIMMINTA INVESTMENTS LIMITEDdissolvedBOCACCIO CONSULTANTS LIMITEDdissolvedBOFRETA INVESTMENTS LIMITEDdissolvedBOGOURA INVESTMENTS LIMITEDdissolvedBROWNBRINK TRADING LIMITEDdissolvedCEFONA TRADING LIMITEDdissolvedCESSAND INVESTMENTS LIMITEDdissolvedCLOBBER MANAGEMENT LIMITEDdissolvedCORTIOLA LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
GANADO SERVICES LIMITEDdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (brandecraft.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score16/100