DOSSIERS / BIARRA TRADING LIMITED
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Company dossier

BIARRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151391 · HE151391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BIARRA TRADING LIMITED
DRCIP data.gov.cy
HE151391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, Flat 22,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOUVALOS TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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