DOSSIERS / BARTELACO LIMITED
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Company dossier

BARTELACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299165 · HE299165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BARTELACO LIMITED
DRCIP data.gov.cy
HE299165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Πίνδου, 9Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STERTILIA HOLDINGS LIMITEDShared officer / director · 2 share thisC.P. COFFEEHUB LTDShared registered address · 5 share thisBACKSTREET COFFEE SHOP LTDShared registered address · 5 share thisWOFICI MANAGEMENT LTDShared registered address · 5 share thisP.CH. OFICINA DE ARTEShared registered address · 5 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisM.P.S. COFFEE FOR YOU LTDShared officer / director · 10 share thisSOCRATES SECURITY SYSTEMS LTDShared officer / director · 10 share thisP & S FACILITIES LIMITEDShared officer / director · 10 share thisS. A. SUNDAYS KIOSKShared officer / director · 10 share thisSPISOPI LIMITEDShared officer / director · 10 share thisRIGGEL CYP SRLShared officer / director · 10 share thisC.K. IMPORT FIREWALL LTDShared officer / director · 10 share thisC.P.S. CONVENIENCE STORE LTDShared 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΠΡΩΙΜΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100