DOSSIERS / SECRETBRAND SOLUTIONS LTD
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Company dossier

SECRETBRAND SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-03
KYBE ID: HE450005 · HE450005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SECRETBRAND SOLUTIONS LTD
DRCIP data.gov.cy
HE450005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-03
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 11,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

77 CLUB INTERNATIONAL LIMITEDactiveABEM BRANDING AGENCY LIMITEDactiveAB MEDIA & COMMERCE LIMITEDactiveADSLIFT MARKETING LIMITEDactiveAIFLOW LIMITEDactiveAPEX INSULAE LIMITEDactiveAROT MARKETING AGENCY LIMITEDactiveAVENTUS MEDIA GROUP MANAGEMENT LIMITEDactiveBE-YOND YOU COMPANY LTDactiveBFBK MEDIA LIMITEDactiveBIGR IMPACT MEDIA LTDactiveBORER ENTERPRISE LIIMITEDactiveB.W.D. ONLINE ECOMMERCE LTDactiveCDY LIMITEDactiveCECOMMERCE LIMITEDactiveCEDRIC ORT SALES LTDactiveCH. ARESTI ESTATES LIMITEDstrike_offCOCO JAMBO MEDIA LIMITEDactiveCRYSTAL BAY PROPERTY SOLUTIONS LIMITEDactiveCS MARKETING VENTURES LIMITEDactive

+92 more

People with significant control

2 people
NameRoleFromSource
SASCHA DITHdirector—Cyprus registry
SASCHA DITHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100