DOSSIERS / BARTH TRADING LIMITED
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Company dossier

BARTH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199707 · HE199707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BARTH TRADING LIMITED
DRCIP data.gov.cy
HE199707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Καλαμάτας, 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VANILLA HARRIS GREGORIOU LIMITEDShared officer / director · 8 share thisKARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTREShared officer / director · 8 share thisELAIOTRIVEION LARNAKA-TIS-LAPITHOUShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ ΠΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥShared officer / director · 8 share thisCH. GREGORIOU ELECTRICAL SERVICES LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100