DOSSIERS / BRATO ONE LIMITED
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Company dossier

BRATO ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: HE435962 · HE435962 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
BRATO ONE LIMITED
DRCIP data.gov.cy
HE435962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 4,, Flat 15,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TERRA FOOD MANAGEMENT COMPANY LIMITEDShared registered address · 2 share thisMONDRAIN HOLDINGS LIMITEDShared officer / director · 9 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 9 share thisT.K. RENOVATIONSShared officer / director · 9 share thisBASANOVA HOLDINGS LTDShared officer / director · 9 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΛΕΜΕΣΟΥ ΕΦΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEIN DESIGN CONCEPTS LIMITEDShared officer / director · 9 share thisT. COSTAS TAVERN LIMITEDShared officer / director · 9 share thisO.A.C. MAGNET CORPORATE MANAGEMENT SERVICES LIMITEDShared 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
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100