DOSSIERS / BARANGA
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Company dossier

BARANGA

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: BN48806 · BN48806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BARANGA
DRCIP data.gov.cy
BN48806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Αμμοχώστου, 5,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TICIC FASHION LTDShared registered address · 2 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJOSEPH HAMADI CONSTRUCTION LTDShared officer / director · 8 share thisAPG FUND SERVICES LTDShared officer / director · 8 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 8 share thisEMPIRE RENTALS LIMITEDShared officer / director · 8 share thisASPARTA ADVERTISING LTDShared officer / director · 8 share thisN & M REFRIGERATION SERVICES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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