DOSSIERS / BRAND'S TIME MANAGEMENT LTD
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Company dossier

BRAND'S TIME MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382575 · HE382575 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BRAND'S TIME MANAGEMENT LTD
DRCIP data.gov.cy
HE382575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

4 links
Shared operator — likely the same administrator
CEDORO ENTERPRISES LTDShared officer / director · 5 share thisAVAMA MANAGEMENT (CY) LIMITEDShared officer / director · 5 share thisLOSMILECO HOLDINGS LTDShared officer / director · 5 share thisFAIRFOLD INVESTMENT FUND LIMITEDShared officer / director · 5 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
VLADISLAV GURDINdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100