Key facts
activeBARALOLA LTD
DRCIP data.gov.cy
HE411060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Κεραμικού, 51,, Flat 103,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARALOLA LTD
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΕΤΑ ΠΡΑΔΟΥΝΙΔΟΥ | director | — | Cyprus registry |
| IDAZKARI SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100