DOSSIERS / BISTOL LIMITED
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Company dossier

BISTOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281542 · HE281542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BISTOL LIMITED
DRCIP data.gov.cy
HE281542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Φλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AEMULUS LIMITEDdissolvedBANYAN TREE HOTELS (CYPRUS) LTDdissolvedCAPGEMINI CONSULTING CYPRUS LIMITEDdissolvedCHEFA LIMITEDdissolvedCRUZBAR LIMITEDdissolvedCUSABO LIMITEDactiveEBT PAY LIMITEDdissolvedENDURIUM HOLDING LIMITEDdissolvedETSKAYIA TRADING LIMITEDdissolvedFASINILIA LIMITEDdissolvedFIRERUSH CAPITAL LIMITEDdissolvedFOSTIUS LIMITEDdissolvedGALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolvedGHE HOLDINGS LIMITEDdissolvedGRANDMASTERS LIMITEDdissolvedHAGGARTON HOLDINGS LIMITEDdissolvedIOC CYPRUS LTDdissolvedJONELO LIMITEDdissolvedKALEBA LIMITEDdissolvedKALEMONT LIMITEDdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
Concerto Financial Solutions GmbHShared officer / director · 10 share thisCONCERTO Financial Solutions GmbHShared officer / director · 10 share thisCONCERTO Financial Solutions GmbHShared officer / director · 10 share thisTradui Technologies GmbHShared officer / director · 10 share thisKlara Verwaltungs-GmbHShared officer / director · 10 share thisIDS - International Driftsports GmbHShared officer / director · 10 share thisRide & Drive Verwaltungs GmbHShared officer / director · 10 share thisFACT Unternehmensberatung GmbHShared officer / director · 10 share thisGEMC GermanMechanics GmbHShared officer / director · 10 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
NameRoleFromSource
MICHAEL ABRAHAMdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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