DOSSIERS / BARBARELLA FASHION
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Partnership dossier

BARBARELLA FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1985-03-12
KYBE ID: S7695 · S7695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
BARBARELLA FASHION
DRCIP data.gov.cy
S7695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-03-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, KANIKA PANTHEON COMPLX, BLCK D, Flat 237Θ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PAPA TRANSPORT LIMITEDShared officer / director · 7 share thisANOREL ENTERPRISES LIMITEDShared officer / director · 7 share thisEIGHTGANGShared officer / director · 7 share thisKYPROS SAVVIDES PHARMACY LTDShared officer / director · 7 share thisPA-MA TRANS LIMITEDShared officer / director · 7 share thisA. PAPA CORPORATE SERVICES LTDShared officer / director · 7 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 share thisLUNITA LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisCOUNTRY ESTATES LIMITEDShared officer / director · 12 share thisPSION SYSTEMS LIMITEDShared officer / director · 12 share thisVENUS LAUNDRY LIMITEDShared officer / director · 12 share thisBLUE LANE AIRCRAFT LEASING LIMITEDShared officer / director · 12 share thisKYPROMUSH TRADING CO LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/S7695/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΦΑ ΓΕΤΤΙΜΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΙΔΟΥpartner—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΦΡΑΙΜΙΔΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΟΡΚΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100