DOSSIERS / ΚΩΣΤΑΚΗΣ ΒΡΑΧΙΜΗΣ ΚΑΙ ΣΙΑ
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Partnership dossier

ΚΩΣΤΑΚΗΣ ΒΡΑΧΙΜΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-04-07
KYBE ID: S9781 · S9781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΚΗΣ ΒΡΑΧΙΜΗΣ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S9781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-04-07
DRCIP data.gov.cy
Ψυχάρη, 3,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΚΗΣ ΒΡΑΧΙΜΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΩΣΤΑΚΗΣ ΒΡΑΧΙΜΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΠΟΛΥΧΡΩΜΟ ΠΑΡΑΜΥΘΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.M.V OPTICAL BOUTIQUE LTDShared officer / director · 4 share thisIMPRESSIL LTDShared officer / director · 4 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
ΚΩΣΤΑΚΗΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry
ΜΗΛΙΤΣΑ ΒΡΑΧΙΜΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100