DOSSIERS / BARTODO SERVICES LIMITED
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Company dossier

BARTODO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353531 · HE353531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BARTODO SERVICES LIMITED
DRCIP data.gov.cy
HE353531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Αργολίδος, 6,, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CSC TESSERACT LTDShared officer / director · 11 share thisR.A.R. CENTRAL CONTRACTS SERVICES LTDShared officer / director · 11 share thisODDITY LTDShared officer / director · 11 share thisDK MEGA TRADING LTDShared officer / director · 11 share thisC&A REVOLVE TRADING LTDShared officer / director · 11 share thisTHEVANGO TRADINGShared officer / director · 11 share thisMADELOPA LIMITEDShared officer / director · 11 share thisPIZNA LTDShared officer / director · 11 share thisE&C PHILIPPIDES ACCOUNTING SERVICES LTDShared officer / director · 11 share thisA. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 11 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
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANNEL LINK SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100