DOSSIERS / BITTLESTONE TRADING LIMITED
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Company dossier

BITTLESTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198106 · HE198106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BITTLESTONE TRADING LIMITED
DRCIP data.gov.cy
HE198106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
'Οθωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AP-GCC JOINT VENTUREShared registered address · 7 share thisWELLSPEED HOLDINGS LIMITEDShared registered address · 7 share thisSPETSON DEVELOPMENT LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared registered address · 7 share thisMASTERCRAFT DEVELOPMENT LIMITEDShared registered address · 7 share thisVIMODO LIMITEDShared officer / director · 9 share thisWELLSPEED HOLDINGS LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared officer / director · 9 share thisIACOVOU GCC (OMAN) LTDShared officer / director · 9 share thisAVRAAMIDES PETROL STATIONShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared officer / director · 9 share thisΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"Shared officer / director · 9 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100