DOSSIERS / BARKY HOLDINGS LTD
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BARKY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231410 · HE231410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BARKY HOLDINGS LTD
DRCIP data.gov.cy
HE231410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Γεώργιου Δάβαρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_offCHG CYPRUS HEALTH NETWORKactive

+43 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100