DOSSIERS / BARILARO HOLDINGS LTD
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Company dossier

BARILARO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: HE396439 · HE396439 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BARILARO HOLDINGS LTD
DRCIP data.gov.cy
HE396439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K & L KONSTANTI BUILDING, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_offCHEEVERO HOLDINGS LIMITEDdissolved

+92 more

People with significant control

3 people
NameRoleFromSource
FABRIZIO MAGGIdirector—Cyprus registry
NGMS SERVICES LTDdirector—Cyprus registry
NGMS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100