KYBE — See who's really behind any company

Company dossier

BR NEVA ELECTRIC LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436226 · HE436226 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBR NEVA ELECTRIC LTD

DRCIP data.gov.cy

RegistrationHE436226

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-06

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 233,, KANIKA ENAERIOS COMPLEX F, Flat 429,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. DASKALAKIS CONSULTING LTDactive DASKALAKIS BUILDING MANAGEMENTactive G. KIMONOS BUSINESS SERVICES LTDactive KAMAJY TRADING LTDactive

Connections

2 links

Shared operator — likely the same administrator

KAMAJY TRADING LTDShared registered address · 2 share this COPILUL VESEL SRLShared officer / director · 2 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

Name	Role	From	Source
BOGDAN-COSTIN RUSU	director	—	Cyprus registry
BOGDAN-COSTIN RUSU	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100