DOSSIERS / BARTULL ENTERPRISES LIMITED
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Company dossier

BARTULL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186800 · HE186800 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BARTULL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE186800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Αριστοφάνους, 8,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TM KYPRIANIDIS PROPERTIES LIMITEDShared registered address · 4 share thisMK PROSOPSIS LIMITEDShared registered address · 4 share thisPKM CATERING LIMITEDShared registered address · 4 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 5 share thisMK PROSOPSIS LIMITEDShared officer / director · 5 share thisASTE ABLE TECH SRLShared officer / director · 5 share thisΣΥ.ΚΑ.ΛΑ. ΛΤΔShared officer / director · 5 share thisEXPRESSEATS DELIVERY SERVICES LTDShared officer / director · 10 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP. KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisAIORAShared officer / director · 10 share thisRBX ENTERPRISES LTDShared officer / director · 10 share thisKIMENSE TRADING LIMITEDShared officer / director · 10 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisPKM CATERING LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KYPRIANIDES ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100