DOSSIERS / BRAINTREE HOLDINGS LIMITED
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Company dossier

BRAINTREE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-16
KYBE ID: HE85504 · HE85504 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BRAINTREE HOLDINGS LIMITED
DRCIP data.gov.cy
HE85504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ASSIMILATE HOLDINGS LIMITEDdissolvedBEQUEATH ENTERPRISES LIMITEDdissolvedBOLID HOLDINGS LIMITEDdissolvedBROAD PEAK LIMITEDdissolvedCHELMSFORD HOLDINGS LIMITEDdissolvedCOALESCE ENTERPRISES LIMITEDdissolvedCOLLUDE ENTERPRISES LIMITEDdissolvedCULMINATION ENTERPRISES LIMITEDdissolvedDELFON INVESTMENTS LIMITEDdissolvedDIORITE INVESTMENTS LIMITEDdissolvedEFFICACIOUS HOLDINGS LIMITEDdissolvedENUROSS ENTERPRISES LIMITEDdissolvedEQUITABLE HOLDINGS LIMITEDdissolvedEXALTED ENTERPRISES LIMITEDdissolvedFECUND HOLDINGS LIMITEDdissolvedHEADSTRONG ENTERPRISES LIMITEDdissolvedHIGHCLIFFE HOLDINGS LIMITEDdissolvedINDUSTRIAL & INVESTMENT GROUP ROSUKRdissolvedMETRAVENO MANAGEMENT LIMITEDdissolvedM & V AVIATION SERVICES LIMITEDdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EUROSTIL PLUS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VATRA DUMEȘTILOR"Shared officer / director · 10 share thisSocietatea Comercială "BIZIM DALGAMIZ" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "REGA-TEHNO-GRUP"Shared officer / director · 10 share thisLana Immobilien GmbHShared officer / director · 10 share thisÎntreprinderea Mixtă "MUMTAZ-EXIM" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "BUDU TATIANA"Shared officer / director · 10 share thisLewon Lazarew Kunst GmbHShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VICTAT PRIM"Shared officer / director · 10 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
ANTON BOTCHKAREVdirector—Cyprus registry
ELENA LAZAREVAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELENA LAZAREVA (officer) matches PEP Jeļena Lazareva — deputy of Saeima, Latvia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100