DOSSIERS / BTB LIMITED
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Company dossier

BTB LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317406 · HE317406 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
BTB LIMITED
DRCIP data.gov.cy
HE317406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BARENTS BLUE LTDShared registered address · 8 share thisBLUE FIN BAIKAL LTDShared registered address · 8 share thisBERING BLUE LTDShared registered address · 8 share thisBISCAY BLUE LTDShared registered address · 8 share thisBELLSUND BLUE LTDShared registered address · 8 share thisJETA CAPITAL LIMITEDShared registered address · 8 share thisNAVICUS LTDShared registered address · 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
ASHLEY ANDREW DOUGALdirector—Cyprus registry
CHRISTIAN HENRY FORBESdirector—Cyprus registry
L.G OPTISERVE DIRECTOR LTDdirector—Cyprus registry
PAUL ANTHONY PAVLIdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

0 matched