DOSSIERS / BT SOLUTIONS LIMITED
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Company dossier

BT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-20
KYBE ID: AE1785 · AE1785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BT SOLUTIONS LIMITED
DRCIP data.gov.cy
AE1785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 3, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offARIS A REALLY INSPIRING STORYactiveBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBRENDASTAR INVESTMENTS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedGELSACO LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKNUTELAKE HOLDINGS LIMITEDdissolvedKOSAVA TRADING LIMITEDdissolvedPIERIDES HOLDINGS PLCstrike_offR + M RESSOURCEN + MANAGEMENT GMBHdissolvedS.E. FOOD COMPLEX LIMITEDdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolvedYEMSTEK HOLDINGS LIMITEDdissolved

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΩΜΑauthorised—Cyprus registry
ADAM RICHARD PFLEGERdirector—Cyprus registry
CAROLINE SOUTHALLdirector—Cyprus registry
CHRISTINA BRIDGET RYANdirector—Cyprus registry
NEWGATE STREET SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100