Key facts
dissolvedBATERFIL DEVELOPERS LTD
DRCIP data.gov.cy
HE271955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-13
DRCIP data.gov.cy
Προμηθέως, 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BATERFIL DEVELOPERS LTD
RISK SCORE22LOW RISK
Companies at this address
35 totalAMRODROM INVESTMENTS LTDBASTOLY OVERSEAS LTDCHILTERN TRADING LTDCOLOGNELO INVESTMENTS LTDDELOPSYS TRADING LTDEDELINA INVESTMENTS LTDEGLITE INVESTMENTS LTDEGLONE HOLDINGS LTDESTERRA HOLDINGS LTDFALADAY TRADING LTDGRESPANO INVESTMENTS LTDGRONDFOLD ENTERPRISES LTDHEYBELI ENTERPRISES LTDHOPESEA INVESTMENTS LTDIVAR ENTERPRISES LIMITEDLAIMNESIS HOLDINGS LTDLAIVIKO ENTERPRISES LTDLARGIS CONSULTING LTDLAURUS TRADING LIMITEDMATCHELLO HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΡΙΝΑ ΚΟΥΜΠΑΡΗ | director | — | Cyprus registry |
| OLYMPIA CORPORATE SERVICES CY LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100