DOSSIERS / BARNSTABLE HOLDINGS LIMITED
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Company dossier

BARNSTABLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48918 · HE48918 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BARNSTABLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE48918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Δρόμος Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMIRAL MANAGEMENT LIMITEDdissolvedAMISIL HOLDINGS LIMITEDdissolvedANT AND CO (CYPRUS) LIMITEDdissolvedATTITUDES ENTERPRISES LIMITEDdissolvedBAFFIN TRADING LIMITEDdissolvedBERGLAND DEVELOPERS LIMITEDdissolvedBESTMAR SHIPPING COMPANY LIMITEDdissolvedBONUM TRADE COMPANY LIMITEDdissolvedBRITCYP TRADING LIMITEDdissolvedCASTILLA MARITIME LIMITEDdissolvedCITADEL ENTERPRISES LIMITEDdissolvedCLASSICA OVERSEAS (CYPRUS) LIMITEDdissolvedDAYGREEN ENTERPRISES LIMITEDdissolvedDEPROFUNDIS ENTERPRISES LIMITEDdissolvedDEROSSI TRADERS & CONSULTANTS LIMITEDdissolvedEARNEST ENTERPRISES LIMITEDdissolvedERAKOR SHIPPING LIMITEDdissolvedESPADA ENTERPRISES LIMITEDdissolvedEXETER TRADING LIMITEDdissolvedFARLAND TRADING LIMITEDdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
OUTLAND TRUSTEES LIMITEDShared officer / director · 6 share thisBRITCYP TRADING LIMITEDShared officer / director · 6 share thisSINOCYPCO LIMITEDShared officer / director · 6 share thisOMNIBUS TRADING LIMITEDShared officer / director · 6 share thisTRIPTIKO ENTERPRISES LIMITEDShared officer / director · 7 share thisD.A.O.Y HOLDING LIMITEDShared officer / director · 7 share thisPLEASURAMA ENTERPRISES LIMITEDShared officer / director · 7 share thisPATROLE ENTERPRISES LIMITEDShared officer / director · 7 share thisDASNARIYA LTDShared officer / director · 7 share thisDANTARO TRADING LTDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100