DOSSIERS / FRATELLI BRONZATI LIMITED
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Company dossier

FRATELLI BRONZATI LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-05
KYBE ID: HE35463 · HE35463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FRATELLI BRONZATI LIMITED
DRCIP data.gov.cy
HE35463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-05
DRCIP data.gov.cy
Μουσείου, 4,, Flat 2,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REPA TRADING LIMITEDShared officer / director · 6 share thisP & P CAKES AND SWEETS LIMITEDShared officer / director · 6 share thisREPANA TRADING LIMITEDShared officer / director · 6 share thisCAMICIE (LIMASSOL) LIMITEDShared officer / director · 6 share thisSTOROOM LTDShared officer / director · 6 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
ΡΕΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΛΤΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100