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Company dossier

Α. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-16
KYBE ID: HE87427 · HE87427 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE87427

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-16

DRCIP data.gov.cy

Registered addressΟμόνοιας, 41,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ARATOS PLUS LIMITEDShared officer / director · 2 share this CAV REAL ESTATE SOLUTIONS LTDShared officer / director · 2 share this ΑΔΑΜΟΣ ΒΡΑΧΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

6 people

Name	Role	From	Source
ΑΔΑΜΟΣ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΒΑΣΟΥΛΛΑ Π. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Γ. ΒΡΑΧΙΜΗ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ Π. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΡΑΧΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100