DOSSIERS / BARCLAYS BANK PLC
← SearchExport PDF
Company dossier

BARCLAYS BANK PLC

CYPRUS · COMPANY · INCORPORATED 1937-04-01
KYBE ID: AE69 · AE69 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BARCLAYS BANK PLC
DRCIP data.gov.cy
AE69
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1937-04-01
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Ground Floor,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

8 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Ν. ΚΑΙ Α. ΑΓΡΟΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBarclaycard Barclays Bank PLCShared officer / director · 2 share thisSEE SAWShared officer / director · 3 share thisSCI RAYNAUDESShared officer / director · 3 share thisLABS TECHNOLOGY SERVICES (LTS) CYPRUS LTDShared officer / director · 5 share thisELENA NATHANAEL ELECTRICAL ENGINEERS L.L.C.Shared officer / director · 5 share thisMILLIONPATHS HOLDING LIMITEDShared officer / director · 5 share thisENA STORAGE LTDShared officer / director · 5 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

31 people
NameRoleFromSource
JULIA HATZIEFSTRATIOUauthorised—Cyprus registry
ΕΛΕΝΑ ΝΑΘΑΝΑΗΛauthorised—Cyprus registry
ΕΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣauthorised—Cyprus registry
ΜΑΡΙΑ ΑΓΡΟΤΗ ΙΑΚΩΒΙΔΟΥauthorised—Cyprus registry
ANTHONY NIGEL RUSSELLdirector—Cyprus registry
CLIVE ROBERT BRITTONdirector—Cyprus registry
CRAWFORD SCOTT GILLIESdirector—Cyprus registry
DENYS HARTLEY HENDERSONdirector—Cyprus registry
DIANE LYNN SCHUENEMANdirector—Cyprus registry
DIANE MARIE THERESE HELENE DE MILHE SAINT VICTORdirector—Cyprus registry
DR. DAMBISA FELICIA MOYOdirector—Cyprus registry
FRITS VAN PAASSCHENdirector—Cyprus registry
JAN PEELENdirector—Cyprus registry
JOHN MARTIN TAYLORdirector—Cyprus registry
JOHN MCFARLANEdirector—Cyprus registry
MICHAEL ST JOHN ASHLEYdirector—Cyprus registry
OLIVER HENRY JAMES STOCKENdirector—Cyprus registry
PETER JACK JARVIS CBEdirector—Cyprus registry
REUBEN JEFFERY IIIdirector—Cyprus registry
SIR GERALD NIGEL MOBBS DLdirector—Cyprus registry
SIR PETER EDWARD MIDDLETON GCBdirector—Cyprus registry
STEPHEN GERARD THIEKEdirector—Cyprus registry
THE RIGHT HONORABLE LORD LAWSON OF BLADYdirector—Cyprus registry
TIMOTHY JAMES BREEDONdirector—Cyprus registry
TUSHAR MORZARIAdirector—Cyprus registry
WENDY LUCAS-BULLdirector—Cyprus registry
WILLIAM JOHN GORDONdirector—Cyprus registry
KELLY JANE HACKsecretary—Cyprus registry
LAWRENCE CHARLES DICKINSONsecretary—Cyprus registry
PATRICK ANTHONY GONSALVESsecretary—Cyprus registry
RONALD DAVID HENRY AINSWORTHsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100