DOSSIERS / SAINT BARNABAS ESTATES COMPANY LIMITED
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Company dossier

SAINT BARNABAS ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-18
KYBE ID: HE4378 · HE4378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SAINT BARNABAS ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE4378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-18
DRCIP data.gov.cy
Νέας 'Εγκωμης, 31,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CACOYIANNIS OVERSEAS LIMITEDShared registered address · 7 share thisSANTAROZA ESTATE LIMITEDShared registered address · 7 share thisSANTAROZA ESTATE LIMITEDShared officer / director · 7 share thisC G GRESA LIMITEDShared registered address · 7 share thisJEVTRO LIMITEDShared officer / director · 7 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared officer / director · 7 share thisSELECT HOLIDAY DEVELOPMENT LIMITEDShared officer / director · 7 share thisC G GRESA LIMITEDShared officer / director · 7 share thisLE PANTALON TROUSER HOUSEShared registered address · 7 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared registered address · 7 share thisSELECT HOLIDAY DEVELOPMENT LIMITEDShared registered address · 7 share thisEBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΣΤΟΡΑ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100