DOSSIERS / BRAINME TECHNOLOGIES LTD
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Company dossier

BRAINME TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-08
KYBE ID: HE480406 · HE480406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
BRAINME TECHNOLOGIES LTD
DRCIP data.gov.cy
HE480406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-08
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
2WORKINEU LTDactive9PEAKS TECH LTDactiveACSYNERGIST INVESTMENT LTDactiveAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDactiveBMN CYPRUS LTDactiveCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAstrike_offCORPLEX SOLUTIONS LTDactiveD7LEADFINDER LTDactiveDAYVIDENDE GROUP LTDactiveDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAactiveDENDRITE QUANTUM LTDactiveDVE GROUP LTDactiveEDEN X CAPITAL CY LTDactiveGKON HUB LTDactiveINNOVENTUM MANAGEMENT LTDactiveLUCROSUS CAPITAL LPSactiveMIDGATE SOLUTIONS LTDactiveNARINJI LTDactiveNAVI BELLEZI LTDstrike_offNXPR VIRTUAL COMMERCE SERVICES LTDactive

+8 more

Connections

16 links
Shared operator — likely the same administrator
A.J.DIAMANTIDIS CONSULTING LTDShared officer / director · 6 share thisTOP GLOBAL STRATEGIC MANAGEMENT LTDShared officer / director · 6 share thisDKR INVESTMENTS LTDShared officer / director · 6 share thisRX1 AI TECHNOLOGIES LTDShared officer / director · 6 share thisTCGS MANAGEMENT LTDShared officer / director · 6 share thisTOP GROWTH EQUITIES LIMITEDShared officer / director · 12 share thisONE AIM TECH LTDShared officer / director · 12 share thisG99 LTDShared officer / director · 12 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 12 share thisLA VILLA DEPENA LIMITEDShared officer / director · 12 share thisTERRIFIC BOUTIQUEShared officer / director · 12 share thisGKON HUB LTDShared officer / director · 12 share thisSO2 CREATIVE SOLUTIONS LIMITEDShared officer / director · 12 share thisCAVELIABAY INVESTMENTS LIMITEDShared officer / director · 12 share thisPSEMADEV LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE480406/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100