DOSSIERS / BRANDINI ENTERPRISES LIMITED
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Company dossier

BRANDINI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-14
KYBE ID: HE40028 · HE40028 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BRANDINI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE40028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-14
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive"MEDITERRANEAN GARDEN" BEVERAGESactive

+36 more

Connections

6 links
Shared operator — likely the same administrator
SAFEWISE GROCERY LIMITEDShared officer / director · 5 share thisVINCO (LIMASSOL) LIMITEDShared officer / director · 5 share thisINTERAGRICUL EXPORTS CO. LIMITEDShared officer / director · 5 share thisD.N.U. WINE & DISTILLING LIMITEDShared officer / director · 5 share thisJ.V. NAVIGARE CRUISES LIMITEDShared officer / director · 5 share thisJ. VRIONIDES DISTILLERS 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
ΙΩΑΝΝΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΙΤΤΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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