DOSSIERS / BT INVESTMENTS LTD
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Company dossier

BT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370892 · HE370892 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
BT INVESTMENTS LTD
DRCIP data.gov.cy
HE370892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASAK HOLDINGS LTDactiveASK HOLDINGS AND SERVICES LIMITEDstrike_offASK NICOSIA WALL LIMITEDactiveBAKER TILLYactiveBAKER TILLY ADVISORY SERVICES LIMITEDactiveBAKER TILLY BRI LIMITEDactiveBAKER TILLY BULGARIA (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE SERVICES LIMITEDactiveBAKER TILLY CYPRUS LIMITEDactiveBAKER TILLY GLOBAL SOLUTIONS LIMITEDstrike_offBAKER TILLY MOLDOVA (CYPRUS) LIMITEDactiveBAKER TILLY NLP LIMITEDactiveBAKER TILLY ROMANIA (CYPRUS) LIMITEDactiveBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDactiveBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDactiveBALKAN PROPERTIES GREECE 2 LTDactiveBALKAN PROPERTIES GREECE LIMITEDstrike_offBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDdissolvedBIZSERVE CONSULTANTS LIMITEDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
BAKER TILLY GRShared officer / director · 10 share thisA & M PITTAKAS DEVELOPERS LIMITEDShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared officer / director · 10 share thisBAKER TILLY BULGARIAShared officer / director · 10 share thisGENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITEDShared officer / director · 10 share thisBAKER TILLY CYShared officer / director · 10 share thisARMIRA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBAKER TILLY ROMANIAShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 50 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