DOSSIERS / CAC BARBACOA LIMITED
← SearchExport PDF
Company dossier

CAC BARBACOA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-02
KYBE ID: HE368930 · HE368930 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 6Sources

Key facts

strike_off
CAC BARBACOA LIMITED
DRCIP data.gov.cy
HE368930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA, Flat 5A,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolvedELDESO VENTURES LIMITEDdissolved

+42 more

Connections

10 links
Shared operator — likely the same administrator
C.S. EUROSTATUS LTDShared registered address · 3 share thisA P S POLYDEFKIS BROTHERS LTDShared registered address · 3 share thisJOHN'S KARAOKE LOUNGE BAR LTDShared officer / director · 9 share thisGULYA'S SNACK BAR LTDShared officer / director · 9 share thisCATERSCAN LIMITEDShared officer / director · 9 share thisC.S. EUROSTATUS LTDShared officer / director · 9 share thisA P S POLYDEFKIS BROTHERS LTDShared officer / director · 9 share thisES EUROSTATUS INVESTMENTS LTDShared officer / director · 9 share thisE&A KITCHEN SPECIALISTS LTDShared officer / director · 9 share thisTamaryn s.r.o.Shared officer / director · 9 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
NIKOLAI RYZHKOVdirector—Cyprus registry
NIKOLAI RYZHKOVsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAI RYZHKOV (officer) matches Nikolai RYZHKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 31?

6 signals
+15
Adverse: disqualification
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100