DOSSIERS / BISTONIA LIMITED
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Company dossier

BISTONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228403 · HE228403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
BISTONIA LIMITED
DRCIP data.gov.cy
HE228403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Ικάρου,, AMORGOS GARDENS H1,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FRANKLIN COVEY CYPRUS LTDShared officer / director · 10 share thisKYKLOS CICLO MESAGERI SRLShared officer / director · 10 share thisYOSTER LIMITEDShared officer / director · 10 share thisTONY A. ANTONIADES AND ASSOCIATES HOLDING COMPANY LTDShared officer / director · 10 share thisGDAY MATE FOODS LTDShared officer / director · 10 share thisGOTAMAGO TRADING LIMITEDShared officer / director · 10 share thisKATEMPO CONSTRUCT SRLShared officer / director · 10 share thisQUICKSTONE LIMITEDShared officer / director · 10 share thisPRESY CONSULTING CO 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
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100