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Company dossier

BRATTE FH LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-25
KYBE ID: HE477176 · HE477176 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBRATTE FH LTD

DRCIP data.gov.cy

RegistrationHE477176

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 51,, ATHINEON COURT, Flat 202,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off 4 I LAB LTDactive 7DOR LTDactive A & A HADJISAVVAS ESTATES LTDdissolved ACA UNITED PLANS (OVERSEAS) LIMITEDdissolved AGESMART EUROPE LTDdissolved AHB PRODUCTIONS LTDactive AIGAMES LTDactive A & K LARDOS LTDstrike_off A & L ISLAND VILLAS INTERNATIONAL LTDactive ALL-PRO HOMES LTDstrike_off ALPHAMARKETING SOLUTIONS LTDactive ALPHA PANARETI CONSTRUCTION LTDdissolved ALVEA SERVICES LTDactive ALVERION LTDactive AMADIS IMPACT CONSULTING LTDactive AMAZEKID LTDactive AMETO LΙΜΙTΕDstrike_off A&M JEZUSEK LTDstrike_off AMZEN LTDactive

+329 more

Connections

4 links

Shared operator — likely the same administrator

SPOILDOTME LTDShared officer / director · 5 share this DOBINON 5 LTDShared officer / director · 5 share this LOCALS LTDShared officer / director · 5 share this HERINΟ 4 LTDShared officer / director · 5 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

Name	Role	From	Source
ΕΥΓΕΝΗ ΝΕΒΓΚΕΝ	director	—	Cyprus registry
PROMARA SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100