DOSSIERS / BRAINSTORM ENTERPRISES LIMITED
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Company dossier

BRAINSTORM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-22
KYBE ID: HE69017 · HE69017 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
BRAINSTORM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-22
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, G & S COURT, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C.L. HOSPITIUM ENTERPRISES LIMITEDactiveALAVISTA LIMITEDstrike_offAQUABLAST INTERNATIONAL LIMITEDdissolvedA.S. MARCHING AROUND THE CLOCK LIMITEDdissolvedA.S. MARCHING MEDIMARKET LIMITEDdissolvedA.S. MARCHING WARMTH LIMITEDdissolvedBAYSTREET BAR & GRILLactiveBENGOA CONSULTING LIMITEDdissolvedBLACK SEA MANNING LTDdissolvedBRAINSTORMactiveCOOPANA WORLDWIDE INVESTMENTS LTDdissolvedDOMESDY ENTERPRISES LIMITEDdissolvedECHEKLIS LTDdissolvedEL.P. NETCONTROL LIMITEDdissolvedETEFAQ CONSULTING LIMITEDdissolvedGERESORA LIMITEDdissolvedGETARIA LIMITEDactiveIWWI FIN-OIL LTDdissolvedKARMIA ENTERPRISES LIMITEDstrike_offK KONTOS DOORS. WINDOWS LIMITEDdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITUS ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100