KYBE — See who's really behind any company

Company dossier

BARNDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-12
KYBE ID: HE52142 · HE52142 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARNDALE LIMITED

DRCIP data.gov.cy

RegistrationHE52142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-12

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, KANIKA ENAERIOS COMPLEX, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BALTIC LLOYD CYPRUS LIMITEDdissolved C.M. GUARDIAN INSURANCE AGENTS LIMITEDactive DESS PSV LIMITEDdissolved EL KAZZAZ TRADING LIMITEDdissolved ESC SHIPPING LIMITEDdissolved FORMETAL TRADING LTDdissolved HELANDRE TRADING LTDdissolved MAY QUEEN IMPORTS-EXPORTS LIMITEDdissolved RUTHERFORD ENTERPRISES LIMITEDdissolved THISTLE MARINE COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑShared officer / director · 2 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
ΜΑΡΙΝΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ Η. ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100