DOSSIERS / LITTLE BRO FINANCE LTD
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Company dossier

LITTLE BRO FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423641 · HE423641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LITTLE BRO FINANCE LTD
DRCIP data.gov.cy
HE423641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-14
DRCIP data.gov.cy
Νεοκλή Αναστασιάδη, 4,, GP RESIDENCE, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IDNA GENOMICS PUBLIC LTDShared officer / director · 9 share thisMDD HOLDINGS LTDShared officer / director · 9 share thisACNI INVESTMENTS LTDShared officer / director · 9 share thisREDSILL CORPORATION LTDShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared officer / director · 9 share thisRASPELLION LIMITEDShared officer / director · 9 share thisNIKOLAOU GMBHShared officer / director · 9 share thisPIXELART ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 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
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
LA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100