KYBE — See who's really behind any company

Company dossier

HEATHER BARNES OVERSEAS PROPERTY INVESTMENT & SALES LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249473 · HE249473 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameHEATHER BARNES OVERSEAS PROPERTY INVESTMENT & SALES LTD

DRCIP data.gov.cy

RegistrationHE249473

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-08

DRCIP data.gov.cy

Registered addressSANDY BEACH VILLAS, VILLA No 9,, Πόλη Χρυσοχούς, Περιοχή Λίμνης, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KATAXIANA LTDShared officer / director · 4 share this LACACIANA LTDShared officer / director · 4 share this PF LATSI VILLAS INVESTORSShared 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

2 people

Name	Role	From	Source
ALAN JOHN MILLER	director	—	Cyprus registry
K.L.O. SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100