DOSSIERS / BARD WORLDWIDE LIMITED
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Company dossier

BARD WORLDWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406651 · HE406651 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BARD WORLDWIDE LIMITED
DRCIP data.gov.cy
HE406651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Flat 240,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

8 links
Shared operator — likely the same administrator
EXACT TECHNOLOGIES LTDShared registered address · 6 share thisABERFLY LIMITEDShared registered address · 6 share thisPOINTLAND LIMITEDShared registered address · 6 share thisBARD WORLDWIDE HOLDINGS LIMITEDShared registered address · 6 share thisFABRICOAT LIMITEDShared registered address · 6 share thisEXACT TECHNOLOGIES LTDShared officer / director · 8 share thisGOLDEAL LIMITEDShared officer / director · 8 share thisMARGAFIRST LIMITEDShared officer / director · 8 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
ΕΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΜΕΛΙΑ ΟΑΝΑ ΚΑΖΑΝΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100