DOSSIERS / BARLOCH HOLDING LIMITED
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Company dossier

BARLOCH HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364903 · HE364903 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
BARLOCH HOLDING LIMITED
DRCIP data.gov.cy
HE364903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

11 links
Shared operator — likely the same administrator
IBAGLE INVESTMENTS LIMITEDShared officer / director · 3 share thisKOM HOLDING LTDShared officer / director · 3 share thisBLUEFIN CONSOLIDATED HOLDINGS LIMITEDShared officer / director · 10 share thisANBRON HOLDINGS LIMITEDShared officer / director · 10 share thisENIZE PROPERTIES LIMITEDShared officer / director · 10 share thisCRICART LTDShared officer / director · 10 share thisCYINTEL LIMITEDShared officer / director · 10 share thisKILLORAN HOLDING LIMITEDShared officer / director · 10 share thisBALANDRA HOLDING LIMITEDShared officer / director · 10 share thisBIOCAD HOLDING LTDShared officer / director · 10 share thisAM&MM HOLDING LTDShared officer / director · 10 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

4 people
NameRoleFromSource
SERGE JACQUES JULIEN HENRI MUREZdirector—Cyprus registry
ΑΝΑ ΛΟΡΕΤΑΝΑ ΠΕΣΤΕdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAROLD HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100