KYBE — See who's really behind any company

Company dossier

BARK CODE PET

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: BN48078 · BN48078 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBARK CODE PET

DRCIP data.gov.cy

RegistrationBN48078

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-07-18

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 26,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HANKS TRADING LTDdissolved ΜΕΤΑ ΤΙΣ 4 ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣactive

Connections

2 links

Shared operator — likely the same administrator

ΜΕΤΑ ΤΙΣ 4 ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 3 share this HANKS TRADING LTDShared registered address · 3 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

1 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100