DOSSIERS / THREE BARRELS BRAND LIMITED
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Company dossier

THREE BARRELS BRAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-17
KYBE ID: HE96127 · HE96127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THREE BARRELS BRAND LIMITED
DRCIP data.gov.cy
HE96127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-17
DRCIP data.gov.cy
Σωκράτους, 42,, Flat 2,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
XINARIS TAVERNShared officer / director · 2 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΞΙΝΑΡΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΞΙΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100