DOSSIERS / ΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔ
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ΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-10
KYBE ID: HE49674 · HE49674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Flat 44,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. H. ALEXANDROU TRADING LIMITEDdissolvedALEXANDROS H. ALEXANDROU TRADING LIMITEDactiveBOLIX LIMITEDdissolvedC.A.V. TRADING LIMITEDdissolvedC J OVERSEAS LIMITEDdissolvedFANTASTICO ORO STUDIO LIMITEDdissolvedF.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕDstrike_offHILLTOP FARM LIMITEDactiveMEDIATOR TRADING & SERVICES LIMITEDdissolvedNOKAR TRADING LIMITEDdissolvedRKP Q.S. SERVICES (LARNACA)activeS & S VIDEO SERVICES LIMITEDdissolvedTRISVEIS TRADING LIMITEDdissolvedVALINTOURS LTDstrike_offΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΗ ΠΙΤΤΑ ΤΟΥ ΠΑΠΠΟΥactiveΛΑΙΚΗ ΑΓΟΡΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΦΡΟΥΤΩΝ Κ. ΚΑΙ Γ. ΑΣΙΚΚΗ ΛΙΜΙΤΕΔactiveΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
E.A. ANIMAL'S LOVE VET CLINIC LTDShared officer / director · 8 share thisVRACHOS ART DANCING LIMITEDShared officer / director · 8 share thisG & S BEIS ENTERTAINMENT LTDShared officer / director · 8 share thisLA MAISON VRACHIMIS LIMITEDShared officer / director · 8 share thisVRACHOS DOG TRAINERS LIMITEDShared officer / director · 8 share thisBEIS ENTERTAINMENTShared officer / director · 8 share thisM&V F.Y.S. LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΒΡΑΧΙΜΗΣ ΜΠΕΙΤΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΒΡΑΧΙΜΗΣ ΜΠΕΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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