DOSSIERS / BARI YACHT SOLUTION LTD
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Company dossier

BARI YACHT SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-30
KYBE ID: HE432697 · HE432697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BARI YACHT SOLUTION LTD
DRCIP data.gov.cy
HE432697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 67,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
10X GROUP LIMITEDstrike_offA.B. NORTHERN FINANCE LIMITEDactiveADHDVISION LIMITEDstrike_offARTNALDAS LIMITEDstrike_offDIABLO REALESTATE LIMITEDstrike_offGOPHER LIMITEDstrike_offH.P. SEIZMIC CONSULTANTS LIMITEDstrike_offIAIN BURLEY AND ASSOCIATES LTDactiveKP ART & SOUL STUDIO LTDstrike_offM&A GREEN PASTURE FARM LIMITEDstrike_offMIBEMA LTDactiveNORD-SUD FASHION LTDdissolvedNZF ARCHITECTURAL LIMITEDstrike_offOLDHERBS COMPANY LTDstrike_offOVERSIGHT GLOBAL LIMITEDdissolvedSM CYPRUS MADE DOMESTIC WORKERS LIMITEDstrike_offSPEARS HOLDINGS LIMITEDactiveT.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
INDELICTUS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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