Key facts
activeBARBOZANO HOLDINGS LTD
DRCIP data.gov.cy
HE421665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Κυπράνορος, 36,, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARBOZANO HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
38 totalAMPERION SOUTH EAST LIMITEDAUDITIT LTDAZILE CONSULTING LTDB.B. TRADERS LIMITEDBONATRUST SERVICES LIMITEDC.G.M. BUSINESS CONSULTANTS LTDCOLADECO HOLDINGS CO. LIMITEDC.Z.M. INVESTMENTS LTDDECRUS LIMITEDDOMALIS SERVICES LIMITEDEISCO SUPPLIES LIMITEDESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDFAKO HOLDINGS LTDFLUID GAMES LIMITEDGORMOOR TRADING CO. LIMITEDHUCO INDUSTRIAL SUPPLIES LIMITEDHUCOM COMMUNICATIONS LIMITEDHUCO PIPELINES LIMITEDHUCO PIPE MILL EQUIPMENT LIMITEDINTRACOM REAL ESTATE INVESTMENT LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΚΡΑΣΙΑ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100