DOSSIERS / BARIONO WEALTH ADVISORS LTD
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Company dossier

BARIONO WEALTH ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379223 · HE379223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
BARIONO WEALTH ADVISORS LTD
DRCIP data.gov.cy
HE379223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Ιπποδρομιών, 11,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
BARIONO FIDUCIARY LTDShared registered address · 5 share thisDALENIK ACCOUNTING AND ASSURANCE LTDShared registered address · 5 share thisBARIONO FIDUCIARY LTDShared officer / director · 5 share thisBARIONO NOMINEES LTDShared officer / director · 5 share thisK & K TECHNOLOGY LINE LTDShared officer / director · 5 share thisBULENDAS HOLDINGS LIMITEDShared registered address · 5 share thisALEROS TRADING LTDShared officer / director · 5 share thisBARIONO NOMINEES LTDShared registered address · 5 share thisMICHAELIDES FISHERIES CO. LIMITEDShared officer / director · 6 share thisLOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΚΥΡΙΑΚΗ ΜΙΧΑΗΛ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.V.S. SCHIZAS INDUSTRIAL SOLUTIONS LIMITEDShared officer / director · 6 share thisAQUALIS SERVICES LIMITEDShared officer / director · 6 share thisELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTDShared officer / director · 11 share thisS.L. ELEMENTS GROUP LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE379223/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΡΕΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100