KYBE — See who's really behind any company

Company dossier

BARMESTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-20
KYBE ID: HE118355 · HE118355 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBARMESTON LIMITED

DRCIP data.gov.cy

RegistrationHE118355

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-20

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolved ABOVO CAPITAL LIMITEDdissolved A & C ALEXANDROU HOLDINGS LIMITEDdissolved ACTUALINK LIMITEDdissolved ADCO-ENSYS LIMITEDactive ADDIT LIMITEDdissolved ADDIT OVERSEAS LIMITEDdissolved AEROMEDICAL SERVICES LIMITEDdissolved ALTAVOX LTDdissolved AMB HOLDING LIMITEDdissolved AMERICAN BULL (WORLDWIDE) LIMITEDdissolved AQUATREND LIMITEDdissolved ASHLER LIMITEDdissolved AVEBROOK LIMITEDdissolved AVONIA LIMITEDdissolved AVS - GLOBAL HUMAN RESOURCES LIMITEDdissolved A & Y TOURIST ENTERPRISES LIMITEDdissolved BARAMIST CY LIMITEDdissolved BAYPOWER LIMITEDdissolved BELLSON ZACHS AND PARTNERS LIMITEDdissolved

+164 more

Connections

2 links

Shared operator — likely the same administrator

CAPITAL HOMES LTDShared officer / director · 3 share this ΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΜΟΝΙΚΑ ΑΝΤΩΝΙΑΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
COLY SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100