DOSSIERS / BARLOW SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

BARLOW SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53571 · HE53571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BARLOW SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE53571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Χυτρών, 28,, Flat 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedA.M.E.C. IMPORT - EXPORT TRADING LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedAMOSAR ENTERPRISES LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDstrike_offARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBATAVIA TRADING LIMITEDdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ANPO OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100