Key facts
activeBABROKA LIMITED
DRCIP data.gov.cy
HE213879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BABROKA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
155 totalABOTRIVO HOLDINGS LIMITEDABS DIAMONDS LTDADAMAS VENTURES LIMITEDAIDEN ENTERPRISES LIMITEDAIROP CYPRUS LIMITEDAIRSIDE ANDY (CYPRUS) LIMITEDAKLIA TRADING LIMITEDAKTUELO VENTURES LIMITEDALBODA INVESTMENTS LIMITEDALBORADA HOLDINGS LIMITEDALEGRA HOLDINGS LIMITEDALMONT HOLDINGS LIMITEDARAKUA LIMITEDARELMA INVESTMENTS LIMITEDARGONIO ENTERPRISES LIMITEDARIETA VENTURES (OVERSEAS) LIMITEDARTICA ART COLLECTION LIMITEDASVA VENTURES LIMITEDAUK HOLDINGS LIMITEDBANNERMAN RESOURCES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΗ ΡΟΔΙΑ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΡΟΔΙΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 155 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100