DOSSIERS / BARDANA LIMITED
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Company dossier

BARDANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-05
KYBE ID: HE422364 · HE422364 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
BARDANA LIMITED
DRCIP data.gov.cy
HE422364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-05
DRCIP data.gov.cy
Μίλτωνος, 54B,, Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBASICSTATUS HOLDINGS LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDL DIGGER LTDdissolvedDREAMER JET LTDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ΙΓΚΟΡ ΚΟΓΚΑΝdirector—Cyprus registry
POLINA SOLOVEVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100