DOSSIERS / N. BARSAN & CO
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Partnership dossier

N. BARSAN & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2008-03-13
KYBE ID: S11584 · S11584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N. BARSAN & CO
DRCIP data.gov.cy
S11584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Αρχ. Μακαρίου, 66,, CRONOS COURT, Flat 12,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TASINI EXIM SRLShared officer / director · 11 share thisPETRUTA COM SRLShared officer / director · 11 share thisMATEO SRLShared officer / director · 11 share thisDAMI SPED TRANS SRLShared officer / director · 11 share thisIBNE BRAVE 21 S.R.L.Shared officer / director · 11 share thisAZTECA MERIDIAN SRLShared officer / director · 11 share thisSAS IMOB COMPANY SRLShared officer / director · 11 share thisIROS BRAVE 21 S.R.L.Shared officer / director · 11 share thisNETCOMP TRADING SRLShared officer / director · 11 share thisBAYBERRY HOLDINGS LIMITEDShared officer / director · 11 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
NameRoleFromSource
LEGIA CORPORATE SERVICES LIMITEDpartner—Cyprus registry
NICOLAE BARSANpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100