KYBE — See who's really behind any company

Company dossier

BATERFIL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE195988 · HE195988 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameBATERFIL ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE195988

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-04

DRCIP data.gov.cy

Registered addressΑλκιδάμου, 4,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GUBARNO LTDdissolved K K RADIO LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

K K RADIO LIMITEDShared registered address · 3 share this GUBARNO LTDShared registered address · 3 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

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOKYRI ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100