KYBE — See who's really behind any company

Company dossier

BARKEMANIO LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393519 · HE393519 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARKEMANIO LTD

DRCIP data.gov.cy

RegistrationHE393519

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-17

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 8,, Flat 202,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

21 VALUE LTDactive BELLDIAS LIMITEDdissolved C & H INTERPLANT MARKETING LTDstrike_off EKKESHI CONSULTANTS LIMITEDdissolved GLOBCAP INVESTMENT LIMITEDdissolved IMI PRESTIGE LIMITEDdissolved IRMA'S TOYS LTDdissolved JUPITERTEC LIMITEDdissolved LEFTKEY HOMES & INTERIORS LIMITEDactive LEXEKO LIMITEDactive LEXENIKO ESTATES LIMITEDdissolved L.J. MABELLA DEVELOPMENT LIMITEDactive LT EVENTS LTDstrike_off NORTHERN CONSTRUCTIONdissolved PARTCENTRE TRADING LIMITEDdissolved RCCI HIGHTECH LIMITEDdissolved R.C.C.I. TRADING LIMITEDdissolved REEN INVESTMENTS LIMITEDdissolved RUFF KUT PRODUCTIONS LIMITEDdissolved SKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

MARIBAG SERVICESShared officer / director · 2 share this R. M. FIVI N JOY LTDShared officer / director · 3 share this R.M FIVI N JOYShared officer / director · 3 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

3 people

Name	Role	From	Source
ΡΟΔΙΑ ΜΑΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΗΛΙΑΔΗΣ	director	—	Cyprus registry
A.I.L NOMINEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100