DOSSIERS / BARPEL VENTURES LTD
← SearchExport PDF
Company dossier

BARPEL VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380195 · HE380195 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BARPEL VENTURES LTD
DRCIP data.gov.cy
HE380195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Πατρόκλου Κοκκίνου, 5,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABERRANTA LIMITEDdissolvedARIRANG HOLDINGS LTDdissolvedBLUECOUNTRY LTDdissolvedCALBURY VENTURES LIMITEDdissolvedC.M. KAPIRIS CONSTRUCTION LTDstrike_offDANTURR MANAGEMENT LTDdissolvedEFFRA GLOBAL SOLUTIONS LTDstrike_offELEQUINO LTDdissolvedFRONTEXID LTDstrike_offGEEZIL HOLDING LTDdissolvedG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSdissolvedG.M. KAPIRIS CHARTERED SURVEYORSactiveG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.activeHALYSA HOLDINGS LIMITEDdissolvedJARRETT SERVICES LTDdissolvedJLR INVESTMENTS LTDdissolvedLONGEX HOLDINGS LTDstrike_offMIRESA LTDactiveNEROVA HOLDINGS LTDdissolvedOMEGAFACE LTDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LYNN JONESdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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