DOSSIERS / BARGINA MANAGEMENT LTD
← SearchExport PDF
Company dossier

BARGINA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-01
KYBE ID: HE333734 · HE333734 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BARGINA MANAGEMENT LTD
DRCIP data.gov.cy
HE333734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-01
DRCIP data.gov.cy
Γεωργίου Α', 125,, Flat 14,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offC.A. FAIRY FOREST LTDdissolvedC.A. GIFT FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedFERNEMIA CONSULTING LTDactiveGERLANO CONSTRUCTION LTDstrike_offGESASA LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveRENALIA TRADING LTDdissolvedROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. FRONT MOUNTAIN LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolvedS.C. PHILIMIES FOREST LTDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
ROCKHAMPTON PROPERTIES LIMITEDShared officer / director · 8 share thisGERLANO CONSTRUCTION LTDShared officer / director · 8 share thisBARGINA ENTERPRISES LIMITEDShared officer / director · 8 share thisS.C. KAPITOLIUM FOREST LTDShared officer / director · 8 share thisMULTINET INVESTMENT LIMITEDShared officer / director · 8 share thisVALENTINA MARIA LTDShared officer / director · 8 share thisBARGINA INTERNATIONAL LTDShared officer / director · 8 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
NameRoleFromSource
SERGEY MUDRACHENKOdirector—Cyprus registry
ΓΙΟΥΛΙΓΙΑ ΣΤΑΡΑΒΟΙΤΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100