DOSSIERS / BARWINIEC INVESTMENTS LTD
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Company dossier

BARWINIEC INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-30
KYBE ID: HE401466 · HE401466 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BARWINIEC INVESTMENTS LTD
DRCIP data.gov.cy
HE401466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-30
DRCIP data.gov.cy
Καλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AGINGALE LTDactiveA.H.P. VENTURA HOLDINGS LTDactiveALICORN HOLDING LTDdissolvedALPINA GROUP HOLDINGS (CYPRUS) LTDdissolvedAMABOULE LTDactiveAMELIOR INVESTMENTS LIMITEDactiveBASLANGO LTDactiveBG SECRETARIES (CYPRUS) LTDactiveBOLDER CORPORATE SERVICES (CYPRUS) LTDactiveBOLDER CYPRUS LTDactiveCFP TECHNOLOGY FZCOdissolvedCHARNYCON MANAGEMENT LTDactiveDIRLANGO GROUP LTDactiveDIRLANGO TRADING & INVESTMENTS LIMITEDactiveEIWA INVEST LIMITEDactiveEXELERA CYPRUS LTDactiveFELMAN VENTURES LTDactiveGATINONE MANAGEMENT LIMITEDdissolvedGLENEAGLES PROPERTIES LTDactiveGLINT CORPORATION LTDactive

+48 more

People with significant control

3 people
NameRoleFromSource
ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
BG SECRETARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUVA INVESTMENTS LTD · dissolved · name-sim 0.5) — 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