DOSSIERS / BTR WORLD HOLDING CYPRUS LIMITED
← SearchExport PDF
Company dossier

BTR WORLD HOLDING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-04
KYBE ID: HE338611 · HE338611 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BTR WORLD HOLDING CYPRUS LIMITED
DRCIP data.gov.cy
HE338611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-04
DRCIP data.gov.cy
Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AMILEA ESTABLISHMENT LIMITEDdissolvedANELFORD INVESTMENTS LIMITEDdissolvedARATEN HOLDINGS LIMITEDdissolvedAROMONASO LIMITEDdissolvedBAKLATSO VENTURES LIMITEDstrike_offBEMISO ESTABLISHMENT LIMITEDdissolvedBORNEMIO VENTURES LIMITEDdissolvedCAPINA HOLDINGS LIMITEDdissolvedDITCOM HOLDINGS LIMITEDdissolvedDOCORATORE VENTURES LIMITEDdissolvedENPROST TRADING LIMITEDdissolvedFARINIKO TRADING LIMITEDdissolvedFOSSA GROUP (CYPRUS) LIMITEDdissolvedGRANDOVER MINING LIMITEDdissolvedHERAL INVESTMENTS LIMITEDdissolvedHOLROYD HOLDINGS LIMITEDstrike_offIMOLA ENTERPRISES LIMITEDdissolvedJARED HOLDINGS LIMITEDdissolvedKAVAL INVESTMENTS LIMITEDdissolvedKOTOSKA ENTERPRISES LIMITEDdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
DON MIKAEL HALLdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΡΟΔΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAN WORLDWIDE( CYPRUS) LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100