DOSSIERS / BTF PRIME LIMITED
← SearchExport PDF
Company dossier

BTF PRIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE278974 · HE278974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BTF PRIME LIMITED
DRCIP data.gov.cy
HE278974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
'Ιωνος, 20,, Floor 4, Flat 401,, Έγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolvedCOLDERA SUCCESS LIMITEDdissolved

+85 more

Connections

7 links
Shared operator — likely the same administrator
G.T. KKAILI LIMITEDShared officer / director · 8 share thisSCP SERVICES CONSUMER PLUS LIMITEDShared officer / director · 8 share thisATELIPUS GLOBAL LTDShared officer / director · 8 share thisMARCORY INTERNATIONAL LIMITEDShared officer / director · 8 share thisIM CAPITAL LTDShared officer / director · 8 share thisUNIQUE GG CYBERSPORTS LIMITEDShared officer / director · 8 share thisDRAGON DEVS LTDShared officer / director · 8 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

5 people
NameRoleFromSource
DENISS LISAFAJEVSdirector—Cyprus registry
OSKARS LACISdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΚΑΙΛΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΚΑΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100