DOSSIERS / BTL HOLDINGS LIMITED
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Company dossier

BTL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: HE169727 · HE169727 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
BTL HOLDINGS LIMITED
DRCIP data.gov.cy
HE169727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolvedELMODORA HOLDING LTDactive

+35 more

Connections

8 links
Shared operator — likely the same administrator
BTL HOLDINGS INTERNATIONAL LIMITEDShared registered address · 4 share thisBTL MEDICAL DEVICES LIMITEDShared registered address · 4 share thisBTL GLOBAL LIMITEDShared officer / director · 4 share thisAutodoprava Beránek s.r.o.Shared officer / director · 4 share thisBTL MEDICAL DEVICES LIMITEDShared officer / director · 4 share thisBTL GLOBAL LIMITEDShared registered address · 4 share thisBTL HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 4 share thisP. K. SMART INNOVATIONS LIMITEDShared officer / director · 4 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
BEATRICIE CUREAdirector—Cyprus registry
OTA BERANEKdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΕΣΤΩΡΟΣ Για OTA BERANEKdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTL HOLDINGS INTERNATIONAL LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100