DOSSIERS / BARTONWAY SECRETARIAL LIMITED
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Company dossier

BARTONWAY SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: HE251105 · HE251105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BARTONWAY SECRETARIAL LIMITED
DRCIP data.gov.cy
HE251105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-12
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7B,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKADELFIA LTDactiveARKAPA TRADING LIMITEDdissolvedBALMOOR LIMITEDdissolvedDYNWORXS LTDstrike_offGULFWIND ENTERPRISES LIMITEDdissolvedHOMBERTCO TRUSTEES LIMITEDactiveLENTERING LTDdissolvedLIMERIDGE LTDdissolvedLINKWARDS HOLDING LIMITEDdissolvedMAYETTARE LIMITEDdissolvedOCRAMON LIMITEDdissolvedREYFIELD TRADING LIMITEDactiveRING WORLD LTDdissolvedROCKWARE FINANCIALS LIMITEDstrike_offRUMCLIFT LIMITEDdissolvedSHARED VISIONS LTDactiveSUFFOLK NOMINEES LIMITEDactiveTHORNCROFT LIMITEDdissolvedTORNWOOD LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
I.F.B.C. BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100