DOSSIERS / BARLETO HOLDINGS LIMITED
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Company dossier

BARLETO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-17
KYBE ID: HE84797 · HE84797 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BARLETO HOLDINGS LIMITED
DRCIP data.gov.cy
HE84797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-17
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 11Α,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANANSE LTDactiveARABESQUE HOLDING LIMITEDactiveAVIAN HOLDING LIMITEDactiveDUTCH ANTILLEAN CONTAINER LEASING LTDactiveFOUNTAIN SHIPPING HOLDING LTDactiveJUBILIANCE LTDactiveKGI (KAOLIN GROUP INTERNATIONAL) LTDdissolvedLOANHEAD INVESTMENTS LIMITEDactiveLORDSWOOD INVESTMENTS LIMITEDactiveLYMPSTONE TRADING LIMITEDactiveMOKRAN HOLDINGS LIMITEDdissolvedRJT AVIATION LTDactiveRTFJ HOLDINGS LTDactiveTALCOVA LTDactiveUAL COASTAL SERVICES LIMITEDdissolvedUNIVERSAL AFRICA LINES LIMITEDactiveWAVE SHIPPING (INTERNATIONAL) LTDactive

People with significant control

2 people
NameRoleFromSource
BARBARA ANNE JUNGBLUTdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOKRAN HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100