KYBE — See who's really behind any company

Company dossier

BARNADINO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-26
KYBE ID: HE330004 · HE330004 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARNADINO CO. LIMITED

DRCIP data.gov.cy

RegistrationHE330004

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-26

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 203,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolved AL AYHAM CONTRACTING LIMITEDdissolved ALEX FINE GOLD LIMITEDstrike_off ALGIDUM LIMITEDdissolved ALTAREK CONSTRUCTIONS & TRADING LTDdissolved A & M PANAGIDOU LIMITEDdissolved ANNE'S DOG GROOMING LIMITEDdissolved ANTIOPA TRADING LIMITEDdissolved ASHLEY WORLD GROUP HOLDING LTDdissolved A.T.M. TOP DECOR LIMITEDdissolved BENTINKO CO LIMITEDdissolved BOZONA HOLDINGS LIMITEDdissolved BRONCOS LIMITEDdissolved CDK DIGITAL LTDstrike_off CEBBAG LTDdissolved CICADA D LIMITEDactive CLICK HOME LIMITEDstrike_off CMH TRADE & CONSULTING LIMITEDdissolved COPPERVALE ENTERPRISES LTDdissolved DALTONARE INVESTMENTS LIMITEDdissolved

+119 more

Connections

2 links

Shared operator — likely the same administrator

MAPLEROAD CO. LIMITEDShared registered address · 3 share this PANAMAL LTDShared registered address · 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100