DOSSIERS / K. BARNABAS AND ASSOCIATES
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Partnership dossier

K. BARNABAS AND ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1987-03-03
KYBE ID: S8080 · S8080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K. BARNABAS AND ASSOCIATES
DRCIP data.gov.cy
S8080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-03-03
DRCIP data.gov.cy
Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Α.Π.Ι. ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYRIAKOS VARNAVA SUPERMARKET LIMITEDShared officer / director · 5 share thisOPTIMOPERATIONS MANAGEMENT SCIENCE CONSULTANCYShared registered address · 5 share this12 GEV LOT 12 CYPRUSShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΨΗΜΟΛΟΦΟΥ "ΚΑΘΟΛΙΚΗ"Shared registered address · 5 share thisΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"Shared registered address · 5 share thisK.M.G.P. PHYSIO LTDShared officer / director · 5 share thisDIGBY'S SNACK BARShared officer / director · 5 share thisDOROS ELIA LIMITEDShared officer / director · 6 share thisWINDOORS UPVC SYSTEMS LIMITEDShared officer / director · 6 share thisASTIR AETOS LIMITEDShared officer / director · 6 share thisΑΚΑΔΗΜΙΑ ΜΟΥΣΙΚΗΣ ΠΑΡΣΕΛShared officer / director · 6 share thisEUROORBIT LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΒΑΡΝΑΒΑpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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