DOSSIERS / BARCAS TA LTD
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Company dossier

BARCAS TA LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: HE418774 · HE418774 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BARCAS TA LTD
DRCIP data.gov.cy
HE418774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_offEASTASIASOFT CY LIMITEDactive

+73 more

Connections

7 links
Shared operator — likely the same administrator
DSL LED 4U LIMITEDShared officer / director · 8 share thisKYS PROPERTIES LTDShared officer / director · 8 share thisVERARNICO SERVICES LTDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 share thisBISTARI SERVICES LIMITEDShared officer / director · 8 share thisFLEDICA LTDShared officer / director · 8 share thisΜΕ.ΒΑ. ΤΑΒΕΡΝΑ "ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΧΩΡΙΟΥ"Shared officer / director · 8 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
ΣΤΕΦΑΝΟΣ ΜΕΝΔΩΝΗΣdirector—Cyprus registry
VERABLUE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100