DOSSIERS / BRAZA HOLDING LTD
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Company dossier

BRAZA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420734 · HE420734 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BRAZA HOLDING LTD
DRCIP data.gov.cy
HE420734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-19
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 17,, MILANO HOUSE, Floor 2, Flat 201,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A.C. PAPACOSTAS CO LIMITEDdissolvedAEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA HOLDINGS LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBIGDAM EU LTDactiveBLACK'S INVESTMENTS LIMITEDstrike_offB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROCODILE SHOES & ACCESSORIESactiveCROQUESactiveCYCOMORE LIMITEDactiveCYCOMPADMIN LIMITEDstrike_off

+47 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΑ ΦΕΛΛΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΑ ΦΕΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (brazaholding.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100