DOSSIERS / BARTKE HOLDINGS LTD
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Company dossier

BARTKE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-08
KYBE ID: HE365930 · HE365930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BARTKE HOLDINGS LTD
DRCIP data.gov.cy
HE365930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-08
DRCIP data.gov.cy
Κυλλήνης, 18,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ROMPOLA TRADING LIMITEDShared registered address · 7 share thisSERVEXPRESSShared registered address · 7 share thisC. TRAMP SERVICES LTDShared registered address · 7 share thisΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥShared registered address · 7 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared registered address · 7 share thisA.P.M. MOTORS LIMITEDShared registered address · 7 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 9 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisTATTOO KINKShared officer / director · 9 share thisFLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisG.D.K. RENT A CAR LIMITEDShared officer / director · 9 share thisTEAM CAR RENTALS LIMITEDShared officer / director · 9 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
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100