DOSSIERS / BRASOVA HOLDINGS LIMITED
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Company dossier

BRASOVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-21
KYBE ID: HE412174 · HE412174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BRASOVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE412174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 90,, Floor 2,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SOLID-MEDICAL LIMITEDShared officer / director · 4 share thisSOLIDSOFT (CYPRUS) LIMITEDShared officer / director · 4 share thisKRONOS Travel Deutschland GmbHShared officer / director · 4 share thisABSKILLED LTDShared registered address · 5 share thisELSAVCO AUDIT & TAX LTDShared registered address · 5 share thisPRIVEL PARTNERS CYPRUS LTDShared registered address · 5 share thisELSAVCO CONSULTANCY SERVICES LTDShared registered address · 5 share thisABSKILLED LTDShared officer / director · 8 share thisB.STRAYINVESTMENTSAGM LTDShared officer / director · 8 share thisELSAVCO AUDIT & TAX LTDShared officer / director · 8 share thisS.L.S. STEEL MADE LTDShared officer / director · 8 share thisELSAVCO CONSULTANCY SERVICES LTDShared officer / director · 8 share thisMONOLINE LTDShared officer / director · 8 share thisB.PAWSITIVE LIMITEDShared 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΦΟΥΝΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΟΥΝΤΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΣΑΠΗΣsecretary—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