KYBE — See who's really behind any company

Company dossier

A. & A. BARGILLY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-12
KYBE ID: HE27349 · HE27349 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameA. & A. BARGILLY ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE27349

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-07-12

DRCIP data.gov.cy

Registered addressΡωμανού, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

154 total

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

+134 more

Connections

4 links

Shared operator — likely the same administrator

GALLERY IKONAShared officer / director · 2 share this L' ATELIER SEBAN LIMITEDShared officer / director · 4 share this L' ATELIER SEBANShared officer / director · 4 share this THEARTIS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΠΑΡΤΖΙΛΗ	director	—	Cyprus registry
ΑΝΤΗΣ ΠΑΡΤΖΙΛΗΣ	director	—	Cyprus registry
ΑΝΤΗΣ ΣΚΟΡΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIGMEAL ENTERPRISES LIMITED · dissolved · name-sim 0.55) — 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