Key facts
activeBARESA SECRETARIAL LTD
DRCIP data.gov.cy
HE445365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARESA SECRETARIAL LTD
RISK SCORE28MEDIUM RISK
Companies at this address
71 total2BB JP LTD2 BUSBOYS LTDABJUR LTDADSILTIA LTDADUVANCHIK LTDAEROLITH INVESTMENTS LTDAMULYA LTDANIVET INVESTMENTS LIMITEDAPELLA GAMES LTDAQUILLA NUMMUS LTDARMADEO LTDA-Z 360BALENCO INVESTMENTS LIMITEDBITMARINE LTDBLACKBEE LTDBRUNIUS CONSULTANCY LIMITEDCAZ PROSPER & CO LTDCINUAL LTDCONZERT IMMIGRATION SERVICESEAGLE BNX LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣ | director | — | Cyprus registry |
| ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 71 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100