DOSSIERS / BATIER HOLDINGS LIMITED
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Company dossier

BATIER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-29
KYBE ID: HE299074 · HE299074 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BATIER HOLDINGS LIMITED
DRCIP data.gov.cy
HE299074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-29
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

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

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

8 links
Shared operator — likely the same administrator
GP COFFEES LIMITEDShared officer / director · 9 share thisC.H.K.O.H INVESTMENTS LTDShared officer / director · 9 share thisMOSSERE DESIGNSShared officer / director · 9 share thisG. PH. M. YACHTS LIMITEDShared officer / director · 9 share thisMARA CO LTDShared officer / director · 9 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisM.M. CLEANWORKS LIMITEDShared officer / director · 9 share thisWIDECOM COMPANY LIMITEDShared officer / director · 9 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
PHOTIRCO NOMINEES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100