DOSSIERS / BRICKTIN ENTERPRISES LTD
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Company dossier

BRICKTIN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-18
KYBE ID: HE340845 · HE340845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BRICKTIN ENTERPRISES LTD
DRCIP data.gov.cy
HE340845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-18
DRCIP data.gov.cy
Ζακύνθου, 2,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.C.G.P CORPORATE SERVICES LTDShared registered address · 8 share thisP. AN IMPORTS EXPORTS COSMIO TRADING LTDShared registered address · 8 share thisAK MOYSEOS AUDIT SERVICES LTDShared registered address · 8 share thisCREATIVE MANDALA PUBLISHING LTDShared registered address · 8 share thisREART RENOVATION & DESIGN LTDShared registered address · 8 share thisJ.C EUROMEDIA ELECTRICS LTDShared registered address · 8 share thisG C P AUDITORS LTDShared registered address · 8 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
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100