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BARAK HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2005-02-01 | Reg. HE/157024 | Data as of 2026-05-29

BARAK HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/157024, incorporated on 1 February 2005. The company is currently active. The company has been operating for 21 years. Registered office address: 1045 Λευκωσία, Cyprus. Directors include OFFCY MANAGEMENT SERVICES LTD and JOZEF KOZLEJ. Associated with 20 related entities, including LAFSIL TRADING LIMITED, ALP TECHNO CONSULTING LIMITED, and HT BRAND LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/157024

Name Registry

LEGAL

BARAK HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Διγενή Ακρίτα, 8
Flat 303
1045 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JOZEF KOZLEJ
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 ALP TECHNO CONSULTING LIMITED dissolved
🇨🇾 HT BRAND LIMITED dissolved
🇨🇾 GONFILIA TRADING LIMITED dissolved
🇨🇾 DORAZIO INVESTMENTS LTD dissolved
🇨🇾 ALYCIDON LIMITED dissolved
🇨🇾 MEERSBURG ENGINEERING LIMITED dissolved
🇨🇾 ALYDAR TRADING LIMITED dissolved
🇨🇾 TELETOT (CARD SERVICES) LIMITED dissolved
🇨🇾 E.A. LOGISTIC LIMITED dissolved
🇨🇾 RU INVEST CONSULTING LIMITED dissolved
🇨🇾 LOMITAS TRADING LIMITED dissolved
🇨🇾 SISILIANO HOLDINGS LIMITED dissolved
🇨🇾 JANDY TRADING LIMITED dissolved
🇨🇾 HQ SUNWAY TRADING GROUP LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED OFFCY MANAGEMENT SERVICES LTD (secretary)
2026-05-29 DIRECTOR ADDED JOZEF KOZLEJ (director)

Source Records (2)

cyprusregistry HE/157024 2026-05-29
opensanctions oc-companies-cy-he157024 2026-03-19 open_in_new
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