Key facts
dissolvedBARABA LIMITED
DRCIP data.gov.cy
HE175740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARABA LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 totalARMOG LIMITEDCANDLESIDE LIMITEDCASTLESTONE LIMITEDDENLOUGH LIMITEDDONEGORE LIMITEDDUNLOY LIMITEDDUNMURRY LIMITEDELMWAY LIMITEDFLORHED LIMITEDGRANGEMOUNT LIMITEDHILLRIDGE LIMITEDHILLVALE LIMITEDKARSCO LIMITEDLEGITA LIMITEDLISLEA LIMITEDMAZETOWN LIMITEDMOORWAY LIMITEDMORITA LIMITEDPLORISTA LIMITEDRAVERNET LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΟΝΤΟΥ ΧΑΜΠΕΖΟΣ | director | — | Cyprus registry |
| PANGLOBE SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100