DOSSIERS / BRIGHTFIRE LIMITED
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Company dossier

BRIGHTFIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-17
KYBE ID: HE344444 · HE344444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BRIGHTFIRE LIMITED
DRCIP data.gov.cy
HE344444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-17
DRCIP data.gov.cy
Ειρήνης, 119,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ABACERO LIMITEDactiveALOADAE HOLDINGS LIMITEDdissolvedAQUAVENUE LIMITEDactiveATREQ LIMITEDactiveAUDENTES HOLDING LTDactiveBLUEKIT LIMITEDactiveBORANIUM LIMITEDdissolvedBORLAG INVESTMENTS LIMITEDactiveBOROMIRACO HOLDINGS LIMITEDdissolvedBRAINFLY LIMITEDactiveBRIGHTFEED LIMITEDactiveCELOX ALPHA LIMITEDactiveCELOX AMBROSIA LTDactiveCELOX APHRODITE LIMITEDactiveCELOX CYPRUS ESTATE LIMITEDactiveCELOX DELPHI LIMITEDactiveCELOX FIVEFLOW LIMITEDdissolvedCELOX GROUP LIMITEDactiveCELOX HOLDING (CYPRUS) LIMITEDactiveCELOX INVESTMENT PARTNERS II LIMITEDdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
MOTAHER CHOWDHURYdirector—Cyprus registry
PER JONSSONdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΠΕΡΤΑΣdirector—Cyprus registry
ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100