DOSSIERS / MICHEL BARBS TRADING COMPANY LTD
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Company dossier

MICHEL BARBS TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-09
KYBE ID: HE271676 · HE271676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MICHEL BARBS TRADING COMPANY LTD
DRCIP data.gov.cy
HE271676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-09
DRCIP data.gov.cy
Κοντού, 4,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MANTZAS HOMES LTDShared registered address · 2 share thisBARBARA'S NAIL ARTShared officer / director · 6 share thisÎntreprinderea Individuală "GHEORGHE MANOLE"Shared officer / director · 6 share thisNVPAA PROPERTIES LTDShared officer / director · 6 share thisMANOLI LEGACY LIMITEDShared officer / director · 6 share thisPENTON CONSULTING LIMITEDShared officer / director · 6 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
ΒΑΡΒΑΡΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100