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Company dossier

BISTONIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232545 · HE232545 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBISTONIA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE232545

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-26

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolved ADERNFORD LIMITEDdissolved AEGEAN SOLAR LTDactive A.G BORSENPOWER COACHING LTDactive ALISTERIA LTDdissolved AMASTRIELA OFFSHORE CO. LIMITEDdissolved ANDROMEDA BAY DEVELOPMENT LIMITEDstrike_off APHRODITE ORASIS LIMITEDstrike_off AQUA MOTIVO LTDdissolved ARCHIART LTDdissolved ARMENICUM BIOTECHNOLOGIES LIMITEDdissolved ASTRAPI INVESTMENTS & FINANCE LIMITEDdissolved ASTROVANDIA LTDstrike_off AUROUS PROPERTY HOLDINGS LIMITEDdissolved A.V.N.L. ENTERPRISES LIMITEDstrike_off BARFORD CO LIMITEDstrike_off BISTONIA ENTERPRISES LIMITEDdissolved BORODELIA LTDstrike_off BOYSENBERRY LIMITEDdissolved BRIGILANDIA LTDdissolved

+133 more

Connections

3 links

Shared operator — likely the same administrator

VISTORIA LTDShared officer / director · 4 share this T. ANTONIOU DEVELOPERS LTDShared officer / director · 4 share this RICONIA INVESTMENTS LΙΜΙTΕDShared 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΤΙΤΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUSSONIA PROPERTIES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100