DOSSIERS / BERTSIO HOLDINGS LIMITED
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Company dossier

BERTSIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-29
KYBE ID: HE121097 · HE121097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BERTSIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE121097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-29
DRCIP data.gov.cy
Χαρ. Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BILINGER HOLDINGS LIMITEDShared officer / director · 2 share thisCA GROUTIDES FINANCIAL SERVICES LIMITEDShared registered address · 3 share thisYESECO MIDDLE EASTShared registered address · 3 share thisL & K TRUSTY MARKETING LIMITEDShared officer / director · 4 share thisLYDIA KYRIAKIDOU ATTRACTION MARKETING STRATEGIESShared officer / director · 4 share thisTRUSTY PUBLICATIONS 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
ΘΕΟΔΩΡΟΣ ΠΟΣΤΑΝΤΣΙΔΗΣdirector—Cyprus registry
ΛΥΔΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΟΣΤΑΝΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILINGER HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100