DOSSIERS / BARRACORA SURFACES LIMITED
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Company dossier

BARRACORA SURFACES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-15
KYBE ID: HE270519 · HE270519 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BARRACORA SURFACES LIMITED
DRCIP data.gov.cy
HE270519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

11 links
Shared operator — likely the same administrator
ΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREBIRTH DAY SPA LIMITEDShared officer / director · 12 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 share thisCH.Y. CHESS GIFT SHOPShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared officer / director · 12 share thisDISPLAY ART PLCShared officer / director · 12 share thisKARFILT LIMITEDShared officer / director · 12 share thisD.Y.C. LTDShared officer / director · 12 share thisP.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 12 share thisΥ.Ν MICROPHONE.COM LIMITEDShared officer / director · 12 share thisΑ. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100