DOSSIERS / BRAR SERVICES LIMITED
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Company dossier

BRAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374512 · HE374512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BRAR SERVICES LIMITED
DRCIP data.gov.cy
HE374512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Σοφοκλέους, 9-11,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BRAR GOURMET SOUVLAKIShared officer / director · 3 share thisBRAR CONSULTANCY SERVICESShared officer / director · 3 share thisTURBONO LIMITEDShared officer / director · 4 share thisS.D.N. CITY LIVING HOMES LTDShared officer / director · 4 share thisIST IMMIGRATION CONSULTANCY LTDShared officer / director · 4 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
BARJINDER SINGH BRARdirector—Cyprus registry
ΣΟΦΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100