DOSSIERS / BARGE DEVELOPERS LTD
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Company dossier

BARGE DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228880 · HE228880 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BARGE DEVELOPERS LTD
DRCIP data.gov.cy
HE228880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-13
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_offC.H.R. OTHONOS HOMES LIMITEDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100