DOSSIERS / THE BREWING HAND LTD
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Company dossier

THE BREWING HAND LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435406 · HE435406 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
THE BREWING HAND LTD
DRCIP data.gov.cy
HE435406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
MIKELIA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisJ.Μ.Ε. (STOUKAS) FARM LIMITEDShared officer / director · 10 share thisN. M. ELIA I. Q. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisI.M. PRECIOUS IMPORTS LTDShared officer / director · 10 share thisCREPOLIShared officer / director · 10 share thisM.E. SURFACES SOLUTIONS LTDShared officer / director · 10 share thisPROTOCOL CONSTRUCTION CONTRACTS CONSULTANTS LTDShared officer / director · 10 share thisΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMICHALIS ELIA CAR SALESShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΗΛΙΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΡΔΑΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100