DOSSIERS / BARSET COMPANY LIMITED
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Company dossier

BARSET COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-19
KYBE ID: HE351371 · HE351371 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BARSET COMPANY LIMITED
DRCIP data.gov.cy
HE351371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-19
DRCIP data.gov.cy
Αγαπήνωρος, 13,, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OLIVEMA LIMITEDShared officer / director · 6 share thisJ.C. VANILLAShared officer / director · 6 share thisAVENTATO LIMITEDShared officer / director · 6 share thisSPACEX HOLDINGS LTDShared officer / director · 6 share thisAPLOMA LTDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΑΣΙΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΤΑΛΑΣΙΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΑΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100