KYBE — See who's really behind any company

Company dossier

BRUSNIKA. ABROAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414459 · HE414459 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRUSNIKA. ABROAD LIMITED

DRCIP data.gov.cy

RegistrationHE414459

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-26

DRCIP data.gov.cy

Registered addressΝίκης, 26,, TRANSAFRICA HOUSE, Floor 4,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

84 total

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

ABINGER TRADING LIMITEDdissolved AI AUDACITY INTERNATIONAL (CYPRUS) LTDactive ALAFEDO LIMITEDactive ANADETO TECHNOLOGY LTDactive ANDREBLE LIMITEDstrike_off ARETOS CAPITAL LTDactive BAD CAT TATTOO LTDdissolved BARONROSE HOLDINGS LTDdissolved BENFIND MANAGEMENT LIMITEDactive CARNBROOK INVESTMENTS LIMITEDdissolved CGCIS LIMITEDactive CORE GROUP AFRICA LTDactive CORE INTERNATIONAL HOLDINGS LTDactive CTZ CONSTRUCTION LTDstrike_off CULTURAL CENTRE S. KYRIAKIDES SPOTLIGHTactive DIRION TRADING LTDactive DRYSTONE LTDactive EKATOS LIMITEDactive ELLE EFFE CONSULTING LTDdissolved EXPN CONSULT LTDactive

+64 more

Connections

2 links

Shared operator — likely the same administrator

KATEPE PLUS S.R.O.Shared officer / director · 3 share this TAURUS LEX GROUP LIMITEDShared officer / director · 3 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
TARLAN KORNILOV	director	—	Cyprus registry
MPC SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100