Key facts
dissolvedBARAKA CO. LIMITED
DRCIP data.gov.cy
HE82330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Ομήρου, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARAKA CO. LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
86 totalA.A & K.O ENTERPRISES LIMITEDA.C.S. ENTERPRISES (OVERSEAS) LIMITEDA.F.T. FISHING COMPANY LIMITEDAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDANTONIOS THEOCHARIDES CATERING LIMITEDASECO SHIPPING LIMITEDA.T.M.I. MANAGEMENT LTDAURIN EAST WEST LIMITEDB.C.V. TRADING OVERSEAS LIMITEDB.M. KAURI LIMITEDBR MEDICAL LIMITEDBROOKE HOLDINGS LIMITEDB.T.F. OCEANA ENTERPRISES LIMITEDCANDID TRADING (OVERSEAS) LIMITEDC. MALEKOS MARKETING LIMITEDC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔC.N.L. RISK MANAGEMENTCOAL MINING INVESTMENTS LIMITEDDAIDALOS COURRIER LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΛΑΥΚΟΣ ΡΑΦΑΗΛ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 86 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100