DOSSIERS / BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITED
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Company dossier

BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1946-06-29
KYBE ID: AE91 · AE91 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITED
DRCIP data.gov.cy
AE91
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1946-06-29
DRCIP data.gov.cy
Στασίνου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BEC BUSINESS EQUIPMENT LIMITEDdissolvedC & L MARANGOS CONSULTING ENGINEERSactiveCOVARIA LIMITEDdissolvedDOLLY DIMPLE'S LIMITEDdissolvedDOMANOM TRADING LIMITEDdissolvedELISANCE TRADING LIMITEDdissolvedG & C ANDREOU ADVERTISING LIMITEDdissolvedKHANSTEL ENTERPRISES LIMITEDdissolvedPAPPION ADVERTISINGactiveP & P CAKES AND SWEETS LIMITEDdissolved"RONDEL" CAFEactiveSUNSHORE ESTATE LIMITEDactiveTHE DRAGON (TOURISM AND CATERING) LIMITEDactiveWAGAR LIMITEDdissolvedZEPPELINactive

Connections

5 links
Shared operator — likely the same administrator
C & L MARANGOS CONSULTING ENGINEERSShared registered address · 3 share thisBEC BUSINESS EQUIPMENT LIMITEDShared registered address · 3 share thisΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.P. CONNECT TRADING LIMITEDShared officer / director · 4 share thisGULF & TRANSWORLD TRADING LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΣΠΥΡΟΣ ΠΕΤΡΟΥauthorised—Cyprus registry
ANTHONY MICHAEL ARCHDPACONdirector—Cyprus registry
NICHOLAS JOHN BRITTAINdirector—Cyprus registry
JOHN MICHELA DAVID ATTERBURYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100