DOSSIERS / BARNICAL HOLDING LTD
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Company dossier

BARNICAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422229 · HE422229 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BARNICAL HOLDING LTD
DRCIP data.gov.cy
HE422229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

2B1 LIMITEDstrike_offA2M4 INVESTMENTS LIMITEDstrike_offACHILLIA MANAGEMENT LIMITEDstrike_offADELINO INVESTMENTS LTDstrike_offAGROCOSM HOLDING LIMITEDactiveAHX ENERGY LTDstrike_offAIVOSSA INVESTMENTS LTDactiveALANTEX DEVELOPMENT LTDactiveALCAMA INVESTMENTS LIMITEDdissolvedALKORNA HOLDINGS LTDactiveALPRIS HOLDINGS LIMITEDdissolvedALVEREX HOLDING LTDactiveAMERVAL HOLDING LTDdissolvedARCH EUROPE INSURANCE SERVICES LTDstrike_offASTROVA HOLDINGS LTDstrike_offATLIN PROPERTIES LTDactiveATVA FIDUCIARY SERVICES LTDactiveAVOLENDA HOLDING LTDactiveBILLINGHAM PARTNERS CYPRUS LIMITEDstrike_offBLUESTEM HOLDING LTDactive

+129 more

People with significant control

2 people
NameRoleFromSource
ΜΕΓΑΛΗΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBORA HOLDING LTD · dissolved · name-sim 0.58) — 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