DOSSIERS / BRCS LIMITED
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Company dossier

BRCS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446680 · HE446680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
BRCS LIMITED
DRCIP data.gov.cy
HE446680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Ζήνωνος, 121,, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CAVENDELL HOLDINGS LTDShared officer / director · 2 share thisVISIOP LTDShared officer / director · 12 share thisAIMRIX LTDShared officer / director · 12 share thisGNK 42 CAPITAL LTDShared officer / director · 12 share thisMINDIRA LTDShared officer / director · 12 share thisG42NK CAPITAL LTDShared officer / director · 12 share thisNGP NEXTGEN PRO LIMITEDShared officer / director · 12 share thisLILUXE LTDShared officer / director · 12 share thisFORTRADE CYPRUS LTDShared officer / director · 12 share thisKANTIVE LTDShared officer / director · 12 share thisALTIVEO HOLDING LIMITEDShared officer / director · 12 share thisVIRTUS ELECTUS AUDIT & TAX LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΨΥΛΛΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΨΥΛΛΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100