DOSSIERS / BARTO HOLDINGS LIMITED
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Company dossier

BARTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-20
KYBE ID: HE253973 · HE253973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BARTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE253973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-20
DRCIP data.gov.cy
28 Οκτωβρίου, 2,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
IVONO PROPERTIES LIMITEDShared registered address · 3 share thisL.P.A. VATILIOTIS LIMITEDShared registered address · 3 share thisIVONO PROPERTIES LIMITEDShared officer / director · 5 share thisL.P.A. VATILIOTIS LIMITEDShared officer / director · 5 share thisV. & Z. VATILIOTIS TRADING CO. LIMITEDShared officer / director · 5 share thisΛΟΓΟΥ ΧΡΩΜΑΤΑShared officer / director · 5 share thisΛ. ΛΕΟΝΤΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL. LEONTIOU DLCShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΛΕΟΝΤΙΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisV.L. STUCK IN TIME LIMITEDShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURS LTDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisPLAYBIRDS BOUTIQUEShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURSShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORENDO HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100