KYBE — See who's really behind any company

Company dossier

BARETTA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-30
KYBE ID: HE74794 · HE74794 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBARETTA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE74794

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-30

DRCIP data.gov.cy

Registered addressΚατσώνη, 10,, Flat 201,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

65 total

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

+45 more

Connections

2 links

Shared operator — likely the same administrator

ELLMAN TRADING LIMITEDShared officer / director · 3 share this DOMA TRADING LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΝΕΘΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILKEY ENTERPRISES LIMITED · dissolved · name-sim 0.57) — 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