DOSSIERS / BRAINKID TOYS LTD
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Company dossier

BRAINKID TOYS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414545 · HE414545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BRAINKID TOYS LTD
DRCIP data.gov.cy
HE414545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 43-45,, SHOP 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BRAINKID TOYSShared officer / director · 11 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared officer / director · 11 share thisIMAGE CONTEMPO LIMITEDShared officer / director · 11 share thisBDIGITAL MEDIA LIMITEDShared officer / director · 11 share thisG.C.S. WORKSHOP LTDShared officer / director · 11 share thisSAND LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisACMSTE TRADINGShared officer / director · 11 share thisNAIPO CARE CYPRUS LTDShared officer / director · 11 share thisREVOLUT DIGITAL ASSETS EUROPE LTDShared officer / director · 11 share thisΣΤΑΥΡΟΣ ΚΑΡΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAINKID TOYS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100