KYBE — See who's really behind any company

Company dossier

BARONICIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: HE432343 · HE432343 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameBARONICIO LIMITED

DRCIP data.gov.cy

RegistrationHE432343

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-21

DRCIP data.gov.cy

Registered addressΑθηνάς, 5,, KITI GARDENS II, Flat 5,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALPHACREST LTDactive AONA SERVICES LIMITEDactive AVELON STUDIOS LTDactive HAAKONMEDIA CY LTDactive M&M PAA TOPPEN LTDactive NEOVARA LTDactive NORBERT KESSLER IT CONSULTING LTDactive PHILLIP BANG SERVICES LTDstrike_off THORIN'S MEDIA SOLUTIONS LTDactive TRSS CONSULTING AND SERVICES LTDactive VT CAPITAL CY HOLDING LTDactive VT CAPITAL CY LTDactive

Connections

3 links

Shared operator — likely the same administrator

FXGLOBE LIMITEDShared officer / director · 4 share this PERFORMFXT LIMITEDShared officer / director · 4 share this TEEKAY PROPERTIES LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100