DOSSIERS / BAROUGE LIMITED
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Company dossier

BAROUGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: HE273627 · HE273627 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BAROUGE LIMITED
DRCIP data.gov.cy
HE273627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
Ιφιγενείας, 1,, Floor 5, Flat 502,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

Connections

11 links
Shared operator — likely the same administrator
LUPERCA LIMITEDShared registered address · 3 share thisABSECON INVESTMENTS LIMITEDShared registered address · 3 share thisVERUDA HOME ACCESSORIES LIMITEDShared officer / director · 10 share thisBELLBIRD LIMITEDShared officer / director · 10 share thisAB MODERN PUBLICATIONS LIMITEDShared officer / director · 10 share thisBACARO TRADING LIMITEDShared officer / director · 10 share thisDAKARNO LIMITEDShared officer / director · 10 share thisPLIMSOLLCO TRADING LIMITEDShared officer / director · 10 share thisHORTEX TEXTILE ENGINEERING LIMITEDShared officer / director · 10 share thisARANSAS LIMITEDShared officer / director · 10 share thisSWALLOWFIELD LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
SPIATZA TRADING COsecretary—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