KYBE — See who's really behind any company

Company dossier

BASTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-30
KYBE ID: HE239047 · HE239047 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBASTROL LIMITED

DRCIP data.gov.cy

RegistrationHE239047

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-30

DRCIP data.gov.cy

Registered addressΘεοτόκη, 6,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactive AVENTIA LIMITEDstrike_off BRIDGE STREET ENTITY LIMITEDactive B.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolved CDG CONSULTING LIMITEDdissolved CENTILIO LIMITEDdissolved CHR. & S. STYLIANOU BROS LIMITEDdissolved CONTRARIAN HOLDINGS LTDdissolved COXELARK LIMITEDdissolved CROPPER INDUSTRIAL LIMITEDdissolved DAEDALUS MULTIMEDIA LIMITEDdissolved DELLORSO LIMITEDactive DERRUFCO LIMITEDactive DOFILUS LIMITEDdissolved DOLBANA LIMITEDactive DOT SPORTS LIMITEDactive DUSHCORE LIMITEDdissolved E.E. ADMINSERVE LTDactive E.E SECRSERVE LTDactive ELLINAS FINANCE (CUSTODIAN) LIMITEDstrike_off

+49 more

Connections

2 links

Shared operator — likely the same administrator

SATHE LTDShared officer / director · 3 share this SAVVAS BOEROS ESTATE LIMITEDShared officer / director · 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
ΣΑΒΒΑΣ ΠΟΕΡΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARISTOL LIMITED · dissolved · name-sim 0.5) — 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