DOSSIERS / M.3 BARAZI OVERSEAS CO LTD
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Company dossier

M.3 BARAZI OVERSEAS CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205069 · HE205069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M.3 BARAZI OVERSEAS CO LTD
DRCIP data.gov.cy
HE205069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Ν. Ι. Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. ANGELI GENERAL TRADING LIMITEDactiveANMARI SUPER TRANSPORT LIMITEDstrike_offATHINODOROU & KOUKLIS SUPER BETON LIMITEDdissolvedC.P. COUNTRYPLAN LIMITEDdissolvedEXPLORE CAFEdissolvedG.N.L. FURNISHING CO LIMITEDdissolvedJ & B WORLD THINKER LIMITEDdissolvedMEGA FUN ENTERPRISES LIMITEDdissolvedPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDdissolvedP.R. NEVILLE LIMITEDdissolvedS.J.S. BEAUTY THERAPY LIMITEDdissolvedΑ & Α ΑΘΗΝΟΔΩΡΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΕΤΔdissolved

People with significant control

2 people
NameRoleFromSource
IBRAHIM MOHAMMED BARAZIdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100