DOSSIERS / BARBANIOS ENTERPRISES LIMITED
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Company dossier

BARBANIOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-24
KYBE ID: HE162289 · HE162289 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BARBANIOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-24
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, Floor 1,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PULSET VS s.r.o.Shared officer / director · 3 share thisVILLA CLAIRMIANEShared officer / director · 3 share thisBONBON PRO S.R.L.Shared officer / director · 4 share thisSTONE EDGE CAPITAL LTDShared officer / director · 4 share thisGRANAT ASSET MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ANDREI MARKINdirector—Cyprus registry
GRANAT ASSET MANAGEMENT LTDdirector—Cyprus registry
ΔΕΝΗΣ ΑΛΕΚΣΑΝΔΡΟΒdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANDREI MARKIN (officer) matches PEP Andrey Markin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100