DOSSIERS / BRILLIANT IT SOLUTIONS LTD
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Company dossier

BRILLIANT IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422179 · HE422179 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BRILLIANT IT SOLUTIONS LTD
DRCIP data.gov.cy
HE422179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7,, CENTRAL COURT, Floor 5, Flat 51,, Αγίοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_offEXPOSURE III LTDstrike_off

+44 more

People with significant control

2 people
NameRoleFromSource
SADIK SHEMIdirector—Cyprus registry
SADIK SHEMIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100