BAROUCHE ENTERPRISES LIMITED
Registration number HE107692 · Cyprus
BAROUCHE ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-29
- Type
- Private Company
- Registered address
- Ακροπόλεως, 59-61,, SAVVIDES CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIOREL SERGOVICI director
- ΕΛΕΝΗ ΜΙΧΑΗΛ director
- PA.TY. SECRETARIAL LIMITED secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- MCS TRANSPORT LIMITED
- HELEN'S PLEASURE LINGERIE
- INNER WISDOM BY ELENI MICHAIL
- YOUNGSTARS YOUTH DEVELOPMENT CENTER
- ELENA MICHAEL WEALTH MANAGEMENT
- TERMINAL MANAGEMENT ASSISTANCE LIMITED
- BANTHER TRADING LIMITED
- OLDHURST LIMITED
Screen BAROUCHE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BAROUCHE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.