KYBE — See who's really behind any company

Company dossier

BRENNIUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-29
KYBE ID: HE342814 · HE342814 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRENNIUS TRADING LTD

DRCIP data.gov.cy

RegistrationHE342814

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-29

DRCIP data.gov.cy

Registered addressΚορώνης, 19,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DOUBLEISLAND LTDdissolved FLOMON ESTATES LIMITEDdissolved HOLDEN HILL ESTATES LIMITEDstrike_off KCKM LTDstrike_off POLLHEMUS LIMITEDstrike_off PRIMEFUTURE LTDactive SF BEREG COLLECTIONS LTDdissolved SQUALL TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

SANDMAN LIMITEDShared officer / director · 3 share this SANTACO TRADING CO. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΕΥΛΑΒΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100