DOSSIERS / BARUBA TRADE & INVEST LIMITED
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Company dossier

BARUBA TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206682 · HE206682 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BARUBA TRADE & INVEST LIMITED
DRCIP data.gov.cy
HE206682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Γ.Σεφέρη, 7-9,, Floor 2, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKTORAS DEVELOPMENT LIMITEDdissolvedAMETHYST RADIOTHERAPY LTDactiveARDUOUS MANAGEMENT LTDactiveATICAL CONSULTING LIMITEDdissolvedBLOSION TRADING LIMITEDdissolvedBOINKA MANAGEMENT LIMITEDdissolvedBRIGHTSPINE LTDdissolvedCADWOK INVESTMENTS LIMITEDdissolvedCANSUS HOLDINGS LTDdissolvedCATENATE ENTERPRISES LTDdissolvedCATHEX INVESTMENTS LTDdissolvedC.E. ACRES AGRICULTURE SERVICES LTDactiveCOPENMAIN LIMITEDstrike_offC.P. ENVIROSYSTEMS LIMITEDactiveCRIBLIC INVESTMENTS LTDdissolvedDAMIAN INVESTMENTS LIMITEDdissolvedDOLPHUS MANAGEMENT & CONSULTING LTDstrike_offDUGLER LTDdissolvedFAIRINS INSURANCE BROKERS LTDactiveGOOD EARTH RENEWABLES (CYPRUS) LIMITEDdissolved

+17 more

Connections

1 link
Shared operator — likely the same administrator
BRIGHTSPINE LTDShared registered address · 2 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
DEPATRON SERVICES LIMITEDdirector—Cyprus registry
DEPATRON SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100