DOSSIERS / S.P. BAROONS LIMITED
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Company dossier

S.P. BAROONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-18
KYBE ID: HE408091 · HE408091 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.P. BAROONS LIMITED
DRCIP data.gov.cy
HE408091
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-18
DRCIP data.gov.cy
Μπέλαπάις, 7,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AFRO & STELIOS COMPANY LIMITEDShared officer / director · 5 share thisSWEEPERS CO. LIMITEDShared officer / director · 5 share thisD.P.A. SHOES COMPANY LIMITEDShared officer / director · 5 share thisEPSILON STAFF WINDOW CLEANING LIMITEDShared officer / director · 5 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
ΔΗΜΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100