DOSSIERS / BRAINCRAFT LTD
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Company dossier

BRAINCRAFT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440317 · HE440317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BRAINCRAFT LTD
DRCIP data.gov.cy
HE440317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactiveCASTLEROCK TRUSTEES LIMITEDactive

+81 more

Connections

1 link
Shared operator — likely the same administrator
NSLAB LTDShared 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
NameRoleFromSource
ΝΑΤΑΛΙΑ ΣΙΟΥΚΟΤΙΝΑdirector—Cyprus registry
LIUDMILA PIPINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100