DOSSIERS / BARIONO FIDUCIARY LTD
← SearchExport PDF
Company dossier

BARIONO FIDUCIARY LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389858 · HE389858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BARIONO FIDUCIARY LTD
DRCIP data.gov.cy
HE389858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Ιπποδρομιών, 11,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BULENDAS HOLDINGS LIMITEDShared registered address · 5 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 5 share thisALEROS TRADING LTDShared officer / director · 5 share thisBARIONO NOMINEES LTDShared officer / director · 5 share thisBARIONO NOMINEES LTDShared registered address · 5 share thisDALENIK ACCOUNTING AND ASSURANCE LTDShared registered address · 5 share thisK & K TECHNOLOGY LINE LTDShared officer / director · 5 share thisBARIONO WEALTH ADVISORS LTDShared registered address · 5 share thisDALENIK ACCOUNTING AND ASSURANCE LTDShared officer / director · 11 share thisK D P PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisRASPINO LIMITEDShared officer / director · 11 share thisELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTDShared officer / director · 11 share thisS.L. ELEMENTS GROUP LIMITEDShared officer / director · 11 share thisELEMENTS CAPITAL PARTNERS LIMITEDShared officer / director · 11 share thisELEMENTS ADVISORS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΡΕΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100