DOSSIERS / BARCO ACCOUNTING & BUSINESS SOLUTIONS LTD
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BARCO ACCOUNTING & BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-18
KYBE ID: HE282068 · HE282068 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BARCO ACCOUNTING & BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE282068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-18
DRCIP data.gov.cy
Λεμεσού & Κώστα Αναξαγόρου, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAM GINGER ICE CREAM SHOP & CREPERIEactiveACAM GINGER SWIMMING POOL & CAFEactiveAGROMIASO LIMITEDdissolvedAGROTEX INVESTMENTS LTDdissolvedANNIRISMA INVESTMENTS LIMITEDdissolvedBAROMETER INVESTMENTS LIMITEDdissolvedBRAINSHUFFLE LTDdissolvedIES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITEDdissolvedKBN DEVELOPMENT PARTNERS LIMITEDdissolvedMBO ALLIANCES LTDdissolvedMOKARABIA INVESTMENTS LIMITEDdissolvedMONEYSTAR LTDdissolvedPATCORP GLOBAL LTDdissolvedPOPPLIA MANAGEMENT LIMITEDdissolvedSG STUDY GROUP LIMITEDdissolvedSPADEWINGS LTDdissolvedTIBERIUS HOLDING LIMITEDdissolvedVERFIDES (CYPRUS) LIMITEDdissolvedVERFIDES TRUST SERVICES (CYPRUS) LTDactiveWESTNET DISTRIBUTION LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100