DOSSIERS / Ρ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Ρ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-11-13
KYBE ID: S11360 · S11360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ρ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S11360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-11-13
DRCIP data.gov.cy
Χρίστου Σώζου, 31,, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NELIALASHES LIMITEDShared officer / director · 2 share thisBB CY HALLS LTDShared officer / director · 8 share thisΚ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.P.R. CONSTANTINOU BROTHERS LTDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared officer / director · 8 share thisMOLDEN LTDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES LLCShared officer / director · 8 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
ΝΙΚΟΣ ΗΛΙΑpartner—Cyprus registry
ΡΟΒΕΡΤΟΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry
ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100