DOSSIERS / BIR & BAT HOLDING LIMITED
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Company dossier

BIR & BAT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-28
KYBE ID: HE124166 · HE124166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BIR & BAT HOLDING LIMITED
DRCIP data.gov.cy
HE124166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-28
DRCIP data.gov.cy
Πέλοπος, 1,, PRINCESS, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALBACORE LIMITEDShared registered address · 8 share thisPORTEX INTELLECT LIMITEDShared registered address · 8 share thisSPITZMAR LIMITEDShared registered address · 8 share thisROLFING LIMITEDShared registered address · 8 share thisSTRAULI LIMITEDShared registered address · 8 share thisSATERIOUS LIMITEDShared registered address · 8 share thisHILBERT INDUSTRIES LIMITEDShared registered address · 8 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
ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
SICILTON MANAGEMENT CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100