KYBE — See who's really behind any company

Company dossier

RAFAEL BARUCH LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279134 · HE279134 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAFAEL BARUCH LTD

DRCIP data.gov.cy

RegistrationHE279134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-22

DRCIP data.gov.cy

Registered addressΠλάτωνος, 11,, Floor 3, Flat 302,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

90BOLAS LTDdissolved ANTWERP DIAMOND POLISHER LIMITEDstrike_off K.K. ANIMAL KINGDOMactive NATLINK LTDactive ΜΑΡΙΟΣ ΧΡ. ΙΩΑΝΝΟΥ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

90BOLAS LTDShared registered address · 2 share this 90BOLAS LTDShared officer / director · 3 share this SCI BARCOShared officer / director · 3 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
RAFAEL BARUCH	director	—	Cyprus registry
RAFAEL BARUCH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100