DOSSIERS / BRIGHT PATH TRUST LTD
← SearchExport PDF
Company dossier

BRIGHT PATH TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-17
KYBE ID: HE447182 · HE447182 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BRIGHT PATH TRUST LTD
DRCIP data.gov.cy
HE447182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS, Floor 1, Flat 113,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A & A MOSCOW ROAD ESTATES LTDactiveAC ON STAGE MUSIC CENTRE LTDstrike_offAGCY LTDstrike_offAHC HOLDINGS LTDactiveALLAREHERE GENERAL TRADING LTDactiveAPPS PLAYFOOD LTDstrike_offA. YIORKAS & CO LLCactiveBB INTERNET AGENTUR LIMITEDactiveBEN GIGI DEVELOPMENTS LTDactiveBOBRONIX LTDstrike_offBROGAN TRADE & INVEST LIMITEDdissolvedCHRINICEN FOODLINE LTDdissolvedC.I.S. PAPA BROS DEVELOPERS LTDactiveCMH OUTSOURCING LTDactiveCOLAMERINO LTDactiveCONSUS & CO. LIMITEDdissolvedD.M. RIVIERE RESIDENCES LTDactiveDOCTO24 LTDactiveD.R. BUSINESS PRODUCTION LTDactiveDS LOVE ENTERTAINMENT LTDactive

+53 more

People with significant control

2 people
NameRoleFromSource
JUSTUS ASSOCIATES LIMITEDdirector—Cyprus registry
OMNEA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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