DOSSIERS / BRANDBOOST SOFT LTD
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Company dossier

BRANDBOOST SOFT LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-14
KYBE ID: HE461471 · HE461471 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BRANDBOOST SOFT LTD
DRCIP data.gov.cy
HE461471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-14
DRCIP data.gov.cy
Θεσσαλονίκης, 1,, BLOCK B, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEKSANDR MATIASHOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100