DOSSIERS / BARGER LIMITED
← SearchExport PDF
Company dossier

BARGER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172261 · HE172261 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BARGER LIMITED
DRCIP data.gov.cy
HE172261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Χύτρων, 30,, Floor 3, Flat Α32,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

Connections

8 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІЕКС-АГРО"Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІНВЕСТРЕСУРС"Shared officer / director · 9 share thisTRT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ІНСАЙДЕР"Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНІКА-ДНІПРО"Shared officer / director · 9 share thisEMBULPURE s.r.o.Shared officer / director · 9 share thisTRADE FUTURE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАТАН-ОПТ"Shared officer / director · 9 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

2 people
NameRoleFromSource
TETIANA YAKOVLEVAdirector—Cyprus registry
TETIANA YAKOVLEVAsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

TETIANA YAKOVLEVA (officer) matches PEP Tatiana Yakovleva — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100