DOSSIERS / BART LTD
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Company dossier

BART LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362882 · HE362882 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
BART LTD
DRCIP data.gov.cy
HE362882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-24
DRCIP data.gov.cy
Αμαθούντος, 180,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offA.N.A. MEDITERRANEAN FARMSactiveAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR HOTEL SUPPORT LTDactiveAT ANQOR SUPPORT LTDactiveBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offEVOMARINE LTDactiveFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offKENOMONEYAactiveLIQUNO LTDstrike_off

+8 more

Connections

9 links
Shared operator — likely the same administrator
JESSICA MIELIMONKA LTDShared officer / director · 10 share thisAT ANQOR HOTEL SUPPORT LTDShared officer / director · 10 share thisAT ANQOR SUPPORT LTDShared officer / director · 10 share thisAT ANQOR CRUISE LTDShared officer / director · 10 share thisAT ANQOR CRUISE SUPPORT LTDShared officer / director · 10 share thisFLEUCHO LIMITEDShared officer / director · 10 share thisAT ANQOR FAMILY LTDShared officer / director · 10 share thisAT ANQOR HOTEL LTDShared officer / director · 10 share thisAT ANQOR GROUP 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

2 people
NameRoleFromSource
BART MATTHIJS VAN LUNENdirector—Cyprus registry
GUNTER FRIEDRICH MIELIMONKAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100