DOSSIERS / BARITY HOLDING LIMITED
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Company dossier

BARITY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-22
KYBE ID: HE85625 · HE85625 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BARITY HOLDING LIMITED
DRCIP data.gov.cy
HE85625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-22
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolvedBELLENGER TRADING LIMITEDdissolved

+264 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORALEE HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100