DOSSIERS / BARBELIGANS LTD
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Company dossier

BARBELIGANS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-09
KYBE ID: HE428799 · HE428799 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BARBELIGANS LTD
DRCIP data.gov.cy
HE428799
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-09
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 2,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.A. INFINITY ENGINEERING SOLUTIONS LTDShared officer / director · 6 share thisS.H.S. INTERMARCOS LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.A.S. HOLYWOOD HOMES CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMAS MARKOU TRADING LIMITEDShared officer / director · 6 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
ΣΠΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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