DOSSIERS / BT GLOBAL EUROPE B.V.
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BT GLOBAL EUROPE B.V.

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: AE3467 · AE3467 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BT GLOBAL EUROPE B.V.
DRCIP data.gov.cy
AE3467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

7 links
Shared operator — likely the same administrator
BT Slovakia s.r.o.Shared officer / director · 2 share thisBT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisK.M. TSIKOURIS LTDShared officer / director · 6 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTILBURY DOUGLAS CONSTRUCTION LIMITEDShared officer / director · 6 share thisWEREALIZE.COM LIMITEDShared officer / director · 6 share thisBDO LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΣΙΚΟΥΡΗΣauthorised—Cyprus registry
GABOR DORMANdirector—Cyprus registry
JORIS VAN OERSdirector—Cyprus registry
MARIT ANKE WILHELMINA CREMERS-WITdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100