DOSSIERS / BARTERCARD (CYPRUS) LIMITED
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BARTERCARD (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145788 · HE145788 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
BARTERCARD (CYPRUS) LIMITED
DRCIP data.gov.cy
HE145788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
Ερμουπόλεως, 20,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REVA PHAEDRA ELECTRICITY MOBILITY LIMITEDShared officer / director · 2 share thisADEL ESTATES LIMITEDShared officer / director · 4 share thisΣΥ.ΚΑ.ΛΑ. ΛΤΔShared officer / director · 4 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 4 share thisK.N.A. HOMESTYLE LIMITEDShared officer / director · 7 share thisNELIPO PROPERTIES LIMITEDShared officer / director · 7 share thisGLOBAL FIVE TRADING LIMITEDShared officer / director · 7 share thisG.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ-ΑΛΙΚΗ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗdirector—Cyprus registry
ΑΔΩΝΙΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 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