DOSSIERS / BARSOL MARITIME COMPANY LIMITED
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Company dossier

BARSOL MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-21
KYBE ID: HE63703 · HE63703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BARSOL MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE63703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBRANGEL TRADING CO. LIMITEDdissolvedCRYSTAL SERVICES CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedGARDENIA MANAGEMENT SERVICES LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedKANTLAN MANAGEMENT LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMAE POWER SALES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedSIPARIA MARINE COMPANY LIMITEDdissolvedTORENS MANAGEMENT SERVICES LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
Industrial and Commercial European Factoring GmbHShared officer / director · 2 share thisMAE POWER SALES LIMITEDShared officer / director · 4 share thisBELFON ENTERPRISES LIMITEDShared officer / director · 4 share thisWYBOT HOLDINGS LIMITEDShared officer / director · 4 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
PAVELS JAKOVLEVSdirector—Cyprus registry
ΜΑΡΩ Ε. ΛΑΡΜΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100