DOSSIERS / BRIM PARTNERSHIP INVESTMENT LIMITED
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Company dossier

BRIM PARTNERSHIP INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363823 · HE363823 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BRIM PARTNERSHIP INVESTMENT LIMITED
DRCIP data.gov.cy
HE363823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Ανδρέα Καρύου, 20,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KINOCOM FINANCE LIMITEDShared registered address · 3 share thisBARNISTON SERVICES LIMITEDShared registered address · 3 share thisCINEMACOM PARTNERS LIMITEDShared officer / director · 12 share thisSISTEMOSA LIMITEDShared officer / director · 12 share thisKOLLCONSULT MEDIA SERVICES LTDShared officer / director · 12 share thisEXELYSIS COMMUNICATIONS LTDShared officer / director · 12 share thisLAF KIDS AND BABIES CLOTHESShared officer / director · 12 share thisMOVIEMAX LIMITEDShared officer / director · 12 share thisEOY ALL FOR WOMEN LIMITEDShared officer / director · 12 share thisDIWALD LIMITEDShared officer / director · 12 share thisS.T. STEELTECH AUTOMATION LTDShared officer / director · 12 share thisREVANOLE LIMITEDShared officer / director · 12 share thisRAVIXOR LTDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100