DOSSIERS / BARACUTEL CO. LTD
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Company dossier

BARACUTEL CO. LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300362 · HE300362 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BARACUTEL CO. LTD
DRCIP data.gov.cy
HE300362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Ορφέως, 3Α,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELERAME CO. LTDdissolvedAILANTO CO. LTDactiveAIS INFRASTRUCTURE SOLUTIONS LIMITEDdissolvedALIOVA CO LTDactiveALMEDON LTDdissolvedAM EBOOKERS LIMITEDdissolvedAMERAL LIMITEDactiveAPL GLOBAL INFRASTRUCTURE LTDdissolvedAQUALONG CO. LTDdissolvedARADECH HOLDINGS LIMITEDdissolvedARADYNE LIMITEDactiveAR PARTNERS LTDactiveA.Z. DELUXE ONLINE LTDactiveBCS AMERALactiveBELMERA CO. LTDdissolvedBERNCO HOLDINGS LTDdissolvedBHR 5X MILLING TECHNOLOGY LTDdissolvedBLACKCELL INDUSTRIES LTDstrike_offBLUE ATLANTIC CO. LTDdissolvedBRIOMEL LTDdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
VERLYS NOMINEES LIMITEDdirector—Cyprus registry
V.R.L. NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100