DOSSIERS / BRANGEL TRADING CO. LIMITED
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Company dossier

BRANGEL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: HE68743 · HE68743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BRANGEL TRADING CO. LIMITED
DRCIP data.gov.cy
HE68743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBARSOL MARITIME COMPANY LIMITEDdissolvedCRYSTAL SERVICES CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedGARDENIA MANAGEMENT SERVICES LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedKANTLAN MANAGEMENT LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMAE POWER SALES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedSIPARIA MARINE COMPANY LIMITEDdissolvedTORENS MANAGEMENT SERVICES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΛΙΑ ΜΟΔΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ Η ΛΑΡΜΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATONGA TRADING CO LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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