KYBE — See who's really behind any company

Company dossier

BRUNATEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404749 · HE404749 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBRUNATEL LIMITED

DRCIP data.gov.cy

RegistrationHE404749

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-02

DRCIP data.gov.cy

Registered addressΑκανθούς, 9&12,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MORELAND HOLDING LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

MORELAND HOLDING LIMITEDShared registered address · 2 share this LEVONTINE LIMITEDShared officer / director · 4 share this REVENE PROPERTIES LTDShared officer / director · 4 share this YALI PROPERTIES LIMITEDShared 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

Name	Role	From	Source
YARDEN ORTAL TURGEMAN (ASIF)	director	—	Cyprus registry
YARDEN ORTAL TURGEMAN (ASIF)	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100