DOSSIERS / BRAVIARY HOLDINGS LIMITED
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Company dossier

BRAVIARY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-02
KYBE ID: HE484571 · HE484571 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
BRAVIARY HOLDINGS LIMITED
DRCIP data.gov.cy
HE484571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-02
DRCIP data.gov.cy
Καρπενησίου, 31Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ACOL ENTERPRISES LIMITEDdissolvedAGATOR ENTERPRISES LIMITEDdissolvedANZEL HOLDING LIMITEDdissolvedAPESLEYN INVESTMENTS LIMITEDdissolvedBACCARD ENTERPRISES LIMITEDdissolvedBAFEMIA TRADING LIMITEDdissolvedBRIARAR ENTERPRISES LIMITEDdissolvedBUNYAN ENTERPRISES LIMITEDdissolvedCIRCENY TRADING LIMITEDdissolvedCLEAVER ENTERPRISES LIMITEDdissolvedDEVONALD HOLDINGS LIMITEDdissolvedDIMEO HOLDINGS LIMITEDdissolvedDISTAFF ENTERPRISES LIMITEDdissolvedEBS TRADING LIMITEDdissolvedEMPUSA ENTERPRISES LIMITEDdissolvedERMINE ENTERPRISES LIMITEDdissolvedE.Z. ELIZ TRADING LIMITEDdissolvedFILICROFT ENTERPRISES LIMITEDdissolvedGARGONA ENTERPRISES LIMITEDdissolvedGASBARD TRADING LIMITEDdissolved

+48 more

Connections

6 links
Shared operator — likely the same administrator
C.D. PERCEPTIVE SCIENTIFIC SYSTEMS LIMITEDShared officer / director · 7 share thisZARIANI HOLDINGS LIMITEDShared officer / director · 7 share thisWESTYORK HOLDING LIMITEDShared officer / director · 7 share thisNODEGEON HOLDINGS LIMITEDShared officer / director · 7 share thisVIES HOLDING LIMITEDShared officer / director · 7 share thisSINTRAST LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΝΟΡΑ ΧΡΥΣΟΜΗΛΑdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZARIANI HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100