DOSSIERS / BARSACO ENTERPRISES LIMITED
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Company dossier

BARSACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-16
KYBE ID: HE58970 · HE58970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BARSACO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-16
DRCIP data.gov.cy
Ζακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
DMITRII LAPTENdirector—Cyprus registry
EFIM CHAPIROdirector—Cyprus registry
KONSTANTIN ARDEEVdirector—Cyprus registry
SERGUEI CHKODINEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRINKA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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