DOSSIERS / BRAININVEST LTD
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Company dossier

BRAININVEST LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407614 · HE407614 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BRAININVEST LTD
DRCIP data.gov.cy
HE407614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Αριστοκύπρου, 43,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ABSOQUAL CONSULTING LIMITEDShared registered address · 2 share thisΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMO&CO CONSULTANCY LTDShared officer / director · 7 share thisKEFINCO LTDShared officer / director · 7 share thisE.T.S. CLOTHING INDUSTRIES LIMITEDShared officer / director · 7 share thisR.P. REALPOLLS LTDShared officer / director · 7 share thisINDIGITAL LTDShared officer / director · 7 share thisA.P.P RED MASTERSShared officer / director · 8 share thisAZIZU BUILDING & HOUSE CLEANERS LTDShared officer / director · 8 share thisΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 8 share thisCOVANY 6 LTDShared officer / director · 8 share thisBRAININVEST HOLDINGS LTDShared officer / director · 8 share thisABSOQUAL CONSULTING LIMITEDShared officer / director · 8 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 8 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
NameRoleFromSource
ΚΥΠΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100