DOSSIERS / BRAZON TAN TRADING LIMITED
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Company dossier

BRAZON TAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-08
KYBE ID: HE52608 · HE52608 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BRAZON TAN TRADING LIMITED
DRCIP data.gov.cy
HE52608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-08
DRCIP data.gov.cy
Κορδιγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BRANKO CANKOVICdirector—Cyprus registry
TATIANA CANKOVICdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRACE TRADING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100