DOSSIERS / BARELLA TRADING LTD
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Company dossier

BARELLA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: HE183103 · HE183103 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BARELLA TRADING LTD
DRCIP data.gov.cy
HE183103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTION BUILDING, Floor 2, Flat 201-205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

8 links
Shared operator — likely the same administrator
SKK CURRY EXPRESS INDIAN TAKE AWAYShared officer / director · 3 share thisSKK & PAP TRADING LIMITEDShared officer / director · 3 share thisFTI THERMAL INSULATION LTDShared officer / director · 7 share thisMERTEZ LTDShared officer / director · 7 share thisPINWHEELCO TRADING CO. LIMITEDShared officer / director · 7 share thisPHIVOS PETROU COMPUTER SIGNS LIMITEDShared officer / director · 7 share thisΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔShared officer / director · 7 share thisF.T.I. FIRE AND THERMAL INSTALLATIONS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
KHAN SHAHZADA KHURRAMdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100