DOSSIERS / BRIGHTY LTD
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Company dossier

BRIGHTY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434660 · HE434660 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BRIGHTY LTD
DRCIP data.gov.cy
HE434660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

5H CAPITAL LIMITEDactiveA8-LABS SOLUTIONS LTDactiveALELEV ADVISORY SERVICES LTDdissolvedALOBETUS LTDactiveALPHADOMINION SERVICES LTDactiveAPEXALGO CAPITAL LTDactiveAP NIKITA RENTALS LTDactiveAVENTORA SERVICES LTDactiveB.B. BATRABUBBA LTDactiveBERRONI LTDstrike_offBEXSERO CAPITAL EUactiveBH-LABS HOLDINGS LTDactiveBIZDEV MUST LTDactiveBMAX INVESTMENTS LTDactiveBMC LAND & DEVELOPMENT LTDactiveBYZENA LIMITEDactiveCAZE ROYAL WORLDWIDE LTDactiveCLOUDSTEAM AI LTDactiveCORECIRCLE TECHNOLOGIES LTDactiveCYDEAVOUR LTDactive

+81 more

People with significant control

2 people
NameRoleFromSource
SHLOMO HAZANdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100