DOSSIERS / BARZA TRADING LIMITED
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Company dossier

BARZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-20
KYBE ID: HE108306 · HE108306 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BARZA TRADING LIMITED
DRCIP data.gov.cy
HE108306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Floor 2, Flat 204,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALONIO ENTERPRISES LIMITEDdissolvedARAMIS INVESTMENTS LIMITEDdissolvedBAMBERG TRADING LIMITEDdissolvedBELMEZO COMMERCIAL LIMITEDdissolvedBUNOLA ENTERPRISES LIMITEDdissolvedCLEARSIDE TRADING LIMITEDdissolvedCOSTIENO ENTERPRISES LIMITEDdissolvedDIRENO ENTERPRISES LIMITEDdissolvedENERTRACK LIMITEDdissolvedFAIRNET SERVICES LIMITEDdissolvedIMAGINARY ENTERPRISES LIMITEDstrike_offINFOMATEK TECHNOLOGIES LIMITEDdissolvedINTERGROVE OVERSEAS LIMITEDdissolvedLEMNOS TRADING LIMITEDdissolvedLIENTOR ENTERPRISES LIMITEDdissolvedMEMORA SERVICES LIMITEDdissolvedMINTARO INVESTMENTS LIMITEDdissolvedNILESHORE LIMITEDdissolvedNOVIASTAGE ENTERPRISES LIMITEDdissolvedPOMARIA LIMITEDdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BODINES TRADING LIMITED · dissolved · name-sim 0.61) — 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