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Company dossier

BARDOUX PROJECT INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-01
KYBE ID: HE463530 · HE463530 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBARDOUX PROJECT INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE463530

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-01

DRCIP data.gov.cy

Registered addressΔελφών, 10,, Floor 1,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

88 total

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

ABSTRALMO CONSULTING LTDstrike_off ALELIE LTDactive ALVIARO INVESTMENTS LIMITEDdissolved AM EAT GREEK LTDstrike_off APERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_off A.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_off ARAMTECH LTDactive ASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolved BARASON LTDactive BEATRISA INVESTMENT LIMITEDstrike_off BLACKSTEEHL LTDactive BOSFARMA TRADING & CONSULTANCY LTDdissolved CASARAPID LTDactive C.G.C HOLDINGS LTDstrike_off CLARE VIDERE LTDactive CLARICOactive CLEANTECH GWAC (CYPRUS) LTDdissolved CLEANTECH GWAS (CYPRUS) LTDdissolved CLEANTECH GWDK (CYPRUS) LTDdissolved CMILS LTDactive

+68 more

Connections

2 links

Shared operator — likely the same administrator

BARDOUX TPShared officer / director · 3 share this ABFShared 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
FRANK BARDOUX	director	—	Cyprus registry
FRANK BARDOUX	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100