DOSSIERS / BARIBA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BARIBA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-11
KYBE ID: HE120617 · HE120617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BARIBA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Τεύκρου Ανθία, 101A,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & E ELEFTHERIOU LIMITEDShared registered address · 2 share thisM.A.P. TECHNOLOGY LIMITEDShared officer / director · 3 share thisA.L. STOCKMANN TRADINGShared officer / director · 3 share thisCHR.IO.STY. TRADING CO LTDShared officer / director · 4 share thisANGALE RESTAURANTS LTDShared officer / director · 4 share thisΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣ ΛΤΔShared officer / director · 4 share thisOPIUMBUBBLE LIMITEDShared officer / director · 5 share thisKSM MONDERNO ESTATES LTDShared officer / director · 5 share thisΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.G.M.E. LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.A.K. ENTERPRISES LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100