Key facts
dissolvedBARLISTON LTD
DRCIP data.gov.cy
HE300837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Γρεβενών, 3,, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARLISTON LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalAP & P SECRETARIES LTDBITLANCE LTDCANASCO HOLDINGS LTDCERRO RICO LTDES2S CATERING LTDFRUTOTRADE N. F. LIMITEDGOLDMONTON FINANCE LTDGV FINANCIAL SERVICES (CYPRUS) LIMITEDM.B. PROPERTY HOLDINGS LIMITEDM & N SMART AD LIMITEDORLIANA INVEST LTDPROLOG SERVICES LIMITEDSEVEN MUNCHIES SNACKS LIMITEDTEEANA LTDURAL AVIA LTDVOLENDAM INVEST LTDYOURFT HOLDING (ASIA) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| AP & P SECRETARIES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100