DOSSIERS / BRACONIA COMPANY LIMITED
← SearchExport PDF
Company dossier

BRACONIA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-02-21
KYBE ID: HE6424 · HE6424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BRACONIA COMPANY LIMITED
DRCIP data.gov.cy
HE6424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolvedEASTENTERS HOLDING CO. LIMITEDdissolved

+103 more

Connections

4 links
Shared operator — likely the same administrator
BRASAL SERVICES LIMITEDShared officer / director · 5 share thisBRASAL MARINE SERVICES (CY) LIMITEDShared officer / director · 5 share thisDROPSEA SHIPPING LIMITEDShared officer / director · 5 share thisOLIDA SHIPPING LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
EDWARD E. BRANCOdirector—Cyprus registry
MARIA LUISA BRANCOdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΕΔΜΑΝΔΟΥ ΜΠΡΑΓΚΟdirector—Cyprus registry
EDWARD E. BRANCOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100