DOSSIERS / CAFE BARBARIC LTD
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Company dossier

CAFE BARBARIC LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-07
KYBE ID: HE387370 · HE387370 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
CAFE BARBARIC LTD
DRCIP data.gov.cy
HE387370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 7,, Floor 5, Flat 51,, ?γιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_offEXPOSURE III LTDstrike_off

+44 more

Connections

9 links
Shared operator — likely the same administrator
CAFE BARBARIC II LTDShared officer / director · 4 share thisCREATIVE OUTING CONSULTING E.DShared officer / director · 4 share thisMELZO MEDIA LTDShared officer / director · 4 share thisSMARTBUY CREATIONS ADVERTISING & PR AGENCY LTDShared registered address · 7 share thisBIG VALUE LTDShared registered address · 7 share thisL.F. ELECTRABET LIMITEDShared registered address · 7 share thisA.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDShared registered address · 7 share thisDUAL INVESTMENTS LIMITEDShared registered address · 7 share thisSTARROW LTDShared registered address · 7 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
ΑΙΜΙΛΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAFE BARBARIC II LTD · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100