KYBE — See who's really behind any company

Company dossier

BARICREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-22
KYBE ID: HE380295 · HE380295 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameBARICREST LIMITED

DRCIP data.gov.cy

RegistrationHE380295

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-22

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

5 links

Shared operator — likely the same administrator

PERMAHOME (STEEL CONSTRUCTIONS) LIMITEDShared officer / director · 6 share this DANDYBOARD LTDShared officer / director · 6 share this BELOGLOW LIMITEDShared officer / director · 6 share this FAWNTOWN LIMITEDShared officer / director · 6 share this PALEOCHORA DEVELOPMENTS LIMITEDShared officer / director · 6 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

1 people

Name	Role	From	Source
ΕΥΘΥΒΟΥΛΟΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100