DOSSIERS / BAREZIO COMMERCIAL LTD
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Company dossier

BAREZIO COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313487 · HE313487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BAREZIO COMMERCIAL LTD
DRCIP data.gov.cy
HE313487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, CHR. LIMNATIDES COURT, Flat 401,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

175 total

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

777 PARTS LIMITEDdissolvedA.A. MEDICAL SUPPLIES LIMITEDdissolvedADDOSENO HOLDINGS LTDstrike_offADONE GROUP LIMITEDstrike_offADYTUM LIMITEDdissolvedAESIR HOLDINGS LIMITEDdissolvedAGAFE LIMITEDdissolvedAG CONSCIUS DISTRIBUTION & RETAIL LTDactiveA.K. ECO BUILDING LIMITEDdissolvedAKILIA LIMITEDdissolvedAMBULAT LIMITEDdissolvedANNAMATT COMMUNICATION SERVICES LIMITEDdissolvedAPPLEGARTH LIMITEDstrike_offARBOREM LIMITEDdissolvedARKAIM LIMITEDdissolvedASPHIRE LIMITEDstrike_offAUSTIN BOND CONSULTING LTDdissolvedAYLESFORD LΙΜΙTΕDdissolvedBAINLEW HOLDINGS LIMITEDdissolvedBALLER HOLDINGS LIMITEDdissolved

+155 more

Connections

12 links
Shared operator — likely the same administrator
IAVROUM TRADING LTDShared registered address · 5 share thisADDOSENO HOLDINGS LTDShared registered address · 5 share thisKARDO INVEST AD LIMITEDShared registered address · 5 share thisLANGLO INVESTMENTS LIMITEDShared registered address · 5 share thisTER Nanointernational Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisGITRONA HOLDINGS LIMITEDShared officer / director · 9 share thisHERBAN INVESTMENTS LIMITEDShared officer / director · 9 share thisÎntreprinderea Individuală "PINGVIN-MIRONOV"Shared officer / director · 9 share thisBUTACIRON HOLDING LIMITEDShared officer / director · 9 share thisADDOSENO HOLDINGS LTDShared officer / director · 9 share thisAGRIKOShared officer / director · 9 share thisSCI NOROCShared officer / director · 9 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
ANDREI MIRONOVdirector—Cyprus registry
ADDOSENO HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100