DOSSIERS / BRIGHT TRANSACT LTD
← SearchExport PDF
Company dossier

BRIGHT TRANSACT LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-03
KYBE ID: HE478945 · HE478945 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BRIGHT TRANSACT LTD
DRCIP data.gov.cy
HE478945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK A, Floor 1, Flat 113,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_offCGORDON MAPPING LTDactive

+135 more

People with significant control

2 people
NameRoleFromSource
JELLE SIL DIJKSTRAdirector—Cyprus registry
SYB WISSE DIJKSTRAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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