DOSSIERS / BYRSTONE CYPRUS LTD
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Company dossier

BYRSTONE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-02
KYBE ID: HE203076 · HE203076 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BYRSTONE CYPRUS LTD
DRCIP data.gov.cy
HE203076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Ροδόπης, 8Β,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MESSY KITCHEN LTDShared registered address · 3 share thisW.G.A.I. LTDShared registered address · 3 share thisSHANNEN CYPRUS LIMITEDShared officer / director · 4 share thisNETTELICS PROPERTIES LTDShared officer / director · 4 share thisNETTELICS CYPRUS LTDShared 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

2 people
NameRoleFromSource
ALI POURTAHERIdirector—Cyprus registry
ROZITA SOHRABIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100