DOSSIERS / BARRACUDA NAVIGATION CO. LIMITED
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BARRACUDA NAVIGATION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-13
KYBE ID: HE29138 · HE29138 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BARRACUDA NAVIGATION CO. LIMITED
DRCIP data.gov.cy
HE29138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-13
DRCIP data.gov.cy
Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALKARRAR LIMITEDdissolvedCOPEX (CY) LIMITEDdissolvedELECTROCOIN (MIDDLE EAST) LIMITEDdissolvedGEORGIOU CHM LIMITEDdissolvedG & G AMUSEMENT GAMES LIMITEDdissolvedKONTHEO CONSTRUCTIONS LIMITEDactiveLA MAISON DU TENNIS (IMPORTS) LIMITEDdissolvedM.I.T. (CONSULTANTS) LIMITEDdissolvedM.I.T. SERVICES LIMITEDdissolvedP. & K. BETTINGS LIMITEDdissolvedU.B.I OVERSEAS LIMITEDdissolvedYAROUBI INVESTMENTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΜΑΥΡΟΥΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΥΘΥΜΙΟΥ - ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactiveΚΙΚΑ ΘΩΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥdissolvedΧΡΥΣΑΝΘΟΥ - ΠΟΥΡΓΟΥΡΙΔΗΣ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactive

People with significant control

5 people
NameRoleFromSource
ΒΛΑΣΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΕΛΜΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΜΕΤΤΟΥdirector—Cyprus registry
H. & Y. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΒΛΑΣΗΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100