DOSSIERS / BTM COMMUNICATION AND ELECTRONICS LIMITED
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Company dossier

BTM COMMUNICATION AND ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-26
KYBE ID: HE133193 · HE133193 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BTM COMMUNICATION AND ELECTRONICS LIMITED
DRCIP data.gov.cy
HE133193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-26
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADELIO LIMITEDdissolvedALANI SHIPPING COMPANY LIMITEDdissolvedANAVSTAK TRADING LIMITEDdissolvedAPPAREL TRADING LIMITEDdissolvedBULLERS SHIPPING LIMITEDdissolvedCAMBERA TRADE LIMITEDdissolvedDAULTON LIMITEDdissolvedDPA & CO CHARTERED ACCOUNTANTSdissolvedDPA & CO LIMITEDactiveDROMIO HOLDINGS LIMITEDdissolvedEGEON HOLDINGS LIMITEDdissolvedELION TRADING LIMITEDdissolvedENERAL HOLDING LIMITEDdissolvedEUMAST TRADING LIMITEDdissolvedFCS FRONT CONTROL SERVICES LIMITEDdissolvedFIMARIO LIMITEDdissolvedGLOBALUNION CONSULTING LIMITEDdissolvedGRAM MARINE LIMITEDdissolvedGUBBEX INVESTMENTS LIMITEDdissolvedHEROIC HOLDINGS LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CHRISTO DOURTCHEVdirector—Cyprus registry
PRIMAX FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100