DOSSIERS / BARTION ESTATES LIMITED
← SearchExport PDF
Company dossier

BARTION ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-29
KYBE ID: HE144278 · HE144278 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BARTION ESTATES LIMITED
DRCIP data.gov.cy
HE144278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. BOARD CYPRUS LIMITEDdissolvedAYLON HOLDINGS LIMITEDactiveAYLON VALUE DEVELOPMENT LTDactiveBELAY COMPANY LIMITEDdissolvedCAPTUS LIMITEDdissolvedELMENIA INVESTMENTS LTDdissolvedG-NEWS NETWORKS LIMITEDdissolvedKYRIAKI COSTA LIMITEDactiveLYKOREMA ESTATES LIMITEDactiveOVERHORIZON OHO 1 LIMITEDactivePANFORCE HOLDINGS LTDactivePANSANCTION INVESTMENTS LTDactivePAXIMADA ESTATES LIMITEDactivePHANEROMENIS70 K.K. LIMITEDactivePULCLAIR COMPANY LIMITEDstrike_offRYDER LIMITEDdissolvedSEQUIT ENTERPRISES LIMITEDdissolvedSTENKYRKA INVESTMENTS LIMITEDactiveTRUSTMASTERS LIMITEDstrike_offWILDVANGE LIMITEDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
ΚΟΝΝΑΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTENKYRKA INVESTMENTS LIMITEDShared registered address · 7 share thisA.A. BOARD CYPRUS LIMITEDShared registered address · 7 share thisWILDVANGE LIMITEDShared registered address · 7 share thisΚΟΝΝΑΡΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisPANFORCE HOLDINGS LTDShared registered address · 7 share thisLYKOREMA ESTATES LIMITEDShared registered address · 7 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
ΑΛΚΙΝΟΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100