KYBE — See who's really behind any company

Company dossier

BRANVICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-07
KYBE ID: HE36632 · HE36632 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRANVICO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE36632

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-07

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER BLOCK B, Floor 2, Flat 201-203,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARMADA TRADING LIMITEDdissolved BALTIC COMMERCE HOLDING LIMITEDdissolved C.S.S. COMPUTER SECURITY SYSTEMS ZACHARAKIS LIMITEDdissolved FINEMARK ENTERPRISES LIMITEDdissolved FORTUNA TRADING LIMITEDdissolved I.B.C. SCIENTIFIC SOLUTIONS LIMITEDdissolved LIMANEX (OVERSEAS) LIMITEDdissolved L.R. CONSULTING COMPANY LIMITEDdissolved MIOLC TRADING LIMITEDdissolved S.P.M. (KOURIEFS & KYRIAKOU) MOTORS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.N.P. SUPER FRIED CHICKEN LIMITEDShared officer / director · 3 share this P & B MOVIEPLANET 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

3 people

Name	Role	From	Source
ΑΝΤΡΗ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100