KYBE — See who's really behind any company

Company dossier

BARSENOX LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404806 · HE404806 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARSENOX LTD

DRCIP data.gov.cy

RegistrationHE404806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactive AC DAMATE LTDdissolved AC DAMATE TURKEY LIMITEDdissolved ADAMAS CAPITAL MANAGEMENT (CY) LTDdissolved AGDA COMPANY LTDactive ALTIVON LTDactive ARENDORO SERVICES LIMITEDdissolved ARIADEAL TRADING LTDstrike_off ARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolved ARTEUS SOFTWARE LTDactive ASTERNA HOLDINGS LIMITEDdissolved AST ONE CAPITAL LIMITEDactive AVARGADO LIMITEDdissolved BANGLERA LIMITEDdissolved BERENGIA HOLDINGS LIMITEDdissolved BONALEX LTDactive BOUSAMA INVESTMENTS LIMITEDdissolved BOVARINNA HOLDINGS LTDactive BRASSERA LIMITEDactive CEMASTEN HOLDINGS LTDdissolved

+104 more

Connections

2 links

Shared operator — likely the same administrator

MIAOU INVESTMENT LIMITEDShared officer / director · 3 share this NARDIS LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
DAVENTRYX LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100