DOSSIERS / BRANESCO LIMITED
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Company dossier

BRANESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364542 · HE364542 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
BRANESCO LIMITED
DRCIP data.gov.cy
HE364542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αθαλάσσας, 176,, Floor 3, Flat 301,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactiveCHEVILLARD TRADING LTDdissolved

+71 more

Connections

15 links
Shared operator — likely the same administrator
SECULINK LTDShared officer / director · 8 share thisINTRASECULINK LTDShared officer / director · 8 share thisAENAOAD LTDShared officer / director · 8 share this3NESSO GAME TECH LTDShared officer / director · 8 share thisVCL VESTA CORE LTDShared officer / director · 12 share thisCYNEOTECH LTDShared officer / director · 12 share thisGAM AKTIS13 PROPERTY LTDShared officer / director · 12 share thisYLLIONAIRE LTDShared officer / director · 12 share thisWASLICO LIMITEDShared officer / director · 12 share thisZONESUN HOLDINGS LIMITEDShared officer / director · 12 share thisSTREET PIECE HOLDINGS LTDShared officer / director · 12 share thisVOLTIXX SOLUTIONS LTDShared officer / director · 12 share thisRC RENT CITY LTDShared officer / director · 12 share thisDRAPANO LTDShared officer / director · 12 share thisBOTSARI SIX 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

3 people
NameRoleFromSource
LIDIA ANNA KINCZYKdirector—Cyprus registry
ΗΛΙΑΣ ΛΑΖΑΡΗΣdirector—Cyprus registry
CH.CH. IDEAL BUSINESS SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100