DOSSIERS / BARRODS SERVICES LIMITED
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Company dossier

BARRODS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174517 · HE174517 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BARRODS SERVICES LIMITED
DRCIP data.gov.cy
HE174517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-03
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARUFFIO LIMITEDdissolved

+158 more

People with significant control

4 people
NameRoleFromSource
DINESH DHAMIJAdirector—Cyprus registry
ELENA NASTASIEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
DIAMOND FIDUCIARY LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DINESH DHAMIJA (officer) matches PEP Dinesh Dhamija — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100