Key facts
dissolvedBARRANCO CO. LTD
DRCIP data.gov.cy
HE169359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-13
DRCIP data.gov.cy
Κορίνθου, 6,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARRANCO CO. LTD
RISK SCORE22LOW RISK
Companies at this address
33 totalABERA TRADING LIMITEDALMAGOR HOLDING LIMITEDAMORGOS CONSULTANTS LIMITEDBANOSDELA LIMITEDBOLSA CONSULTANTS LIMITEDBOTTISHAM INDUSTRIES LIMITEDBRC TRADE & TRANSPORT HOLDING LIMITEDBULLMARKET CYPRUS LIMITEDCASTRO-MARIM CO. LIMITEDDECHNO LEASE LIMITEDDEMEXCO CONSULTANTS LIMITEDDESMET TRADING LIMITEDELDENA SERVICES LIMITEDGOFF HOTELS MANAGEMENT LIMITEDG & V INVEST HOLDING LIMITEDHOSPET SERVICES LIMITEDKBS PETROLEUM (MIDDLE EAST) LIMITEDKISMAYO TRADING LIMITEDLENTINI CO LIMITEDMATHURA CONSULTANTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΟΓΙΑΤΖΗ | director | — | Cyprus registry |
| BUN SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100