DOSSIERS / BARRERA TRADING LIMITED
← SearchExport PDF
Company dossier

BARRERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-27
KYBE ID: HE54922 · HE54922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BARRERA TRADING LIMITED
DRCIP data.gov.cy
HE54922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-27
DRCIP data.gov.cy
Αμαθούντος,, BERENGARIA COURT, Flat 6,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisT.K. EΠTAShared officer / director · 7 share thisKAMARINO LTDShared officer / director · 7 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 7 share thisNEROSOFTShared officer / director · 7 share thisE & N HOLDINGS 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

2 people
NameRoleFromSource
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΦΡΑΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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