DOSSIERS / BARLANKO TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BARLANKO TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414531 · HE414531 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
BARLANKO TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE414531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-27
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirectorCyprus registry
ΚΥΡΙΑΚΗ ΡΟΥΣΟΥdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMOL INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100