DOSSIERS / BARCH INVESTMENTS LIMITED
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Company dossier

BARCH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218537 · HE218537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BARCH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE218537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Καισαριανής, 1Α,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΛΥΣΑΝΤΡΗdirector—Cyprus registry
ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100