DOSSIERS / BARWON INVESTMENTS LIMITED
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Company dossier

BARWON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: HE154256 · HE154256 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BARWON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE154256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-22
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

4 links
Shared operator — likely the same administrator
NAMOI INVESTMENTS LIMITEDShared officer / director · 5 share thisLACHLAN INVESTMENTS LIMITEDShared officer / director · 5 share thisCONDAMINE HOLDINGS LIMITEDShared officer / director · 5 share thisCARLEYS INVESTMENTS LIMITEDShared officer / director · 5 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
RESEARCH & CAPITAL INVESTMENT CORP.director—Cyprus registry
RESEARCH & CAPITAL INVESTMENT CORP.secretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100