DOSSIERS / BARAD INVESTMENTS LIMITED
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Company dossier

BARAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230562 · HE230562 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BARAD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE230562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-03
DRCIP data.gov.cy
Φαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ALBERGA HOLDINGS LIMITEDdissolvedALEONO INVESTMENTS LIMITEDdissolvedAMBAZ TRADING LIMITEDdissolvedANTELOR VENTURES LIMITEDdissolvedARNADO INVESTMENTS LIMITEDdissolvedBAKARA VENTURES (OVERSEAS) LIMITEDdissolvedBALMORE VENTURES LIMITEDdissolvedBALTEVA HOLDINGS LIMITEDdissolvedBARRO HOLDINGS LIMITEDdissolvedBARVILA ENTERPRISES LIMITEDdissolvedBAVIA TRADING LIMITEDdissolvedBENLINE CONSULTANTS & TRADING LIMITEDdissolvedBORAN INVESTMENTS LIMITEDdissolvedBRODER HOLDINGS LIMITEDdissolvedBROSOS ENTERPRISES LIMITEDdissolvedBUANA HOLDINGS LIMITEDdissolvedCINTEROS HOLDINGS LIMITEDdissolvedCORONA BOREALIS LIMITEDdissolvedCORREA HOLDINGS LIMITEDdissolvedCOTONIAMI HOLDINGS LIMITEDdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΑΣΗdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIZARA INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100