DOSSIERS / BURTVILLE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BURTVILLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-17
KYBE ID: HE139043 · HE139043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BURTVILLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE139043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-17
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.C.M. LAND SERVICES LIMITEDShared registered address · 2 share thisMAR SPEED SRLShared officer / director · 5 share thisA.A. INTERIDEAS TRADING LTDShared officer / director · 5 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPA.NI.EL. TRADING CO LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΠΑΠΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100