DOSSIERS / BERIGHT CAPITAL LTD
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Company dossier

BERIGHT CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435787 · HE435787 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BERIGHT CAPITAL LTD
DRCIP data.gov.cy
HE435787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN MARIE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

7IENNA HOLDINGS LTDactiveALASTARE ΤECH LIMITEDactiveALDEROL LIMITEDactiveALIUS HOLDINGS LIMITEDactiveALLORIA INVESTMENTS LTDdissolvedALTRATEZ HOLDINGS LTDactiveARSIMENA SERVICES LTDdissolvedARTEMION SECRETARIAL LTDactiveASTROGAN INVESTMENTS LTDactiveBELEWIND INVESTMENTS LIMITEDactiveBLACK SHARK PRIVATE SECURITY SERVICES LTDactiveBRELIQUE HOLDINGS LTDactiveCELER -TECH LIMITEDactiveCHIKAO CONSULTING LTDunknownCOLE WELLSTONE MANAGEMENT LTDactiveDAY DREAMER LTDactiveDENTYPE INVESTMENTS LIMITEDactiveELACIUS TECH LIMITEDactiveENALIAN CONSULTINGactiveENMEI SOLUTIONS LTDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΜΗΝΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΗΝΑΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100