KYBE — See who's really behind any company

Company dossier

BARNALEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-07
KYBE ID: HE80712 · HE80712 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARNALEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE80712

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-08-07

DRCIP data.gov.cy

Registered addressΖακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BARDA TRADING LIMITEDdissolved BARSACO ENTERPRISES LIMITEDdissolved BEGUM CO LIMITEDdissolved EGLEFIC TRADING CO LIMITEDdissolved GROUPER TRADING LIMITEDdissolved NICHECO TRADING LIMITEDdissolved NIPPER TRADING CO LIMITEDdissolved PITONEX TRADING LIMITEDdissolved PIVOLEX TRADING LIMITEDdissolved PRETEXCO ENTERPRISES LIMITEDdissolved RANETCO TRADING LIMITEDdissolved RAPTOR ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NICHECO TRADING LIMITEDShared officer / director · 3 share this PRETEXCO ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
IGOR BOULAVINTSEV	director	—	Cyprus registry
VLADIMIR MOTCHALOV	director	—	Cyprus registry
LYDIA CHAMBERLEN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICHECO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100