DOSSIERS / BARREX HOLDING LIMITED
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Company dossier

BARREX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468189 · HE468189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BARREX HOLDING LIMITED
DRCIP data.gov.cy
HE468189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 2A,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IZEKOLO HOLDINGS LIMITEDShared officer / director · 3 share thisIFORIS HOLDINGS LIMITEDShared officer / director · 3 share thisETANASKIA ENTERPRISES LIMITEDShared registered address · 6 share thisPALLINI HOLDINGS LIMITEDShared registered address · 6 share thisSCYTHIAN LIMITEDShared registered address · 6 share thisNINA ESTABLISHMENT LIMITEDShared registered address · 6 share thisNOSETIO TRADING LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
ΜΙΛΕΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLROYD HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100