DOSSIERS / BERTOLIA LIMITED
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Company dossier

BERTOLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-13
KYBE ID: HE148378 · HE148378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BERTOLIA LIMITED
DRCIP data.gov.cy
HE148378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 130,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΡΕΑΣ ΠΑΡΗΣ ΛΤΔShared registered address · 2 share thisMONOTEX LIMITEDShared officer / director · 3 share thisΑΝΤΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.T.N.P. STONE RESTAURANT LTDShared officer / director · 6 share thisN & P PAPANTONIOU LIMITEDShared officer / director · 6 share thisN. PAPANTONIOU BAKERIES LTDShared officer / director · 6 share thisPAPANTONIOU ESPRESSO LAB CUP OF EXCELLENCEShared officer / director · 6 share thisCHILL BAR & LOUNGEShared officer / director · 6 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
ΝΙΚΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100