DOSSIERS / BARDEN ENTERPRISES LIMITED
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Company dossier

BARDEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154840 · HE154840 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BARDEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE154840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Νάξου, 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

653 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA AQUILA TRUST LIMITEDdissolvedABNA TRADING LIMITEDdissolvedACKLEY HOLDINGS LTDstrike_offACONIA LTDdissolvedACTIELEC INVESTMENTS LIMITEDdissolvedADEMASCO HOLDINGS LIMITEDdissolvedADIR TECHNOLOGIES LIMITEDdissolvedADRESS ON LIMITEDdissolvedAFINDELLI ENTERPRISES LTDdissolvedAGENATECH GROUP LTDstrike_offAGENORTON HOLDING LTDactiveAGLONE LTDdissolvedAIMONE HOLDING LTDdissolvedAJOURA ENTERPRISES LIMITEDdissolvedAKOLI LTDstrike_offALBISTON HOLDINGS LTDactiveALBIUS LIMITEDdissolvedALBORANO HOLDINGS LIMITEDdissolvedALMAVINA ENTERPRISES LIMITEDdissolvedALPHAPLEX HOLDINGS LTDactive

+633 more

Connections

11 links
Shared operator — likely the same administrator
STRAIGHTED ENTERPRISES PLC.Shared officer / director · 12 share thisINCANTO VENTURES LIMITEDShared officer / director · 12 share thisU.N.D. UNION INVESTMENTS LIMITEDShared officer / director · 12 share thisDOURNANE TRADING LIMITEDShared officer / director · 12 share thisSKUDRA TRADING LIMITEDShared officer / director · 12 share thisLABONTE CONSULTANTS LIMITEDShared officer / director · 12 share thisARIDARIA TRADING LIMITEDShared officer / director · 12 share thisACREWOOD TRADING LIMITEDShared officer / director · 12 share thisG & E OIKOS DESIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisGAELITO TRADING LIMITEDShared officer / director · 12 share thisKAYELEN COMMERCIAL LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 653 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIAS ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100