DOSSIERS / BARATARIA TRADING LIMITED
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Company dossier

BARATARIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223255 · HE223255 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BARATARIA TRADING LIMITED
DRCIP data.gov.cy
HE223255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI - MARIA BUILDING, Floor 1, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BEHERA LIMITEDdissolvedBESUNO LIMITEDdissolvedBEVARE ENTERPRISES LIMITEDdissolvedB.S. BLACK SEA CONSTRUCTION MATERIALS LTDdissolvedCLANYARD COMPANY LIMITEDdissolvedDECKERT INVESTMENTS LIMITEDdissolvedFONFAIR ENTERPRISES LIMITEDdissolvedHESTER TRADING LIMITEDdissolvedKOSATO TRADING LIMITEDdissolvedLONHILL TRADING LIMITEDdissolvedMERIADOC TECHNOLOGY ENGINEERING LIMITEDdissolvedMILIX MANAGEMENT LIMITEDdissolvedNOMELO ENTERPRISES LTDdissolvedOKERIA COMMERCIAL LTDdissolvedORAHIRI LIMITEDdissolvedPASEA FINANCIAL LIMITEDdissolvedPEARL LINK FINANCIAL LIMITEDdissolvedRIVAN HOLDING LIMITEDdissolvedROKIN ENTERPRISES LIMITEDdissolvedSAKOSA ENTERPRISES LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORSA TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100