DOSSIERS / BARBANT FINTECH LTD
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Company dossier

BARBANT FINTECH LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457172 · HE457172 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BARBANT FINTECH LTD
DRCIP data.gov.cy
HE457172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, Flat 101-102,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

1P LTDstrike_offA.C. MAESTRALE CONSULTING SERVICES LTDactiveADMAIORA CONSULTING LTDdissolvedAGUMI LTDactiveANJIJ LIMITEDactiveAPPROVEDIGITAL SOLUTIONS ASL LIMITEDactiveARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_offARIAN FINANCIAL CYPRUS LIMITEDdissolvedASD TECHNOLOGIES CYPRUS LIMITEDactiveBD BROTHERS LTDstrike_offBEARD TO MARKET LTDactiveBEFORECRYPT LTDactiveBEIVY LTDdissolvedBERGMANN DEVELOPMENT LTDactiveBHPATHWAY SERVICES LTDactiveBOPLYdissolvedBOPLY LTDactiveBRATTE LTDstrike_offCB CODELABS LTDactiveCLOUDBERRY INTERNATIONAL LTDactive

+118 more

Connections

10 links
Shared operator — likely the same administrator
m.l.Cool TZB Servis, s.r.o.Shared officer / director · 11 share thisCORIUM DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAHH s.r.o.Shared officer / director · 11 share thisOGÓLNOPOLSKIE STOWARZYSZENIE ZARZĄDCÓW NIERUCHOMOŚCI NASZ DOM W KRAKOWIEShared officer / director · 11 share thisKÁVA TERST MDM s.r.o.Shared officer / director · 11 share thisGolf club Nová Bystřice, z.s.Shared officer / director · 11 share thisULTIMA FINTECH (CYPRUS) LTDShared officer / director · 11 share thisSkyCloud s.r.o.Shared officer / director · 11 share thisWooden House s.r.o.Shared officer / director · 11 share thisSH ČMS - Sbor dobrovolných hasičů Dolní StropniceShared officer / director · 11 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
MAREK LORENCdirector—Cyprus registry
MAREK LORENCsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100