DOSSIERS / B.T.F. DEVELOPERS LTD
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B.T.F. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389080 · HE389080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
B.T.F. DEVELOPERS LTD
DRCIP data.gov.cy
HE389080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181,, NERAIDA COURT, Flat 101,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DREAMDOMUS DEVELOPMENTS LIMITEDactiveE.M. LA CASETTA (CYPRUS) DEVELOPERS LTDactiveH.A. COMPUTER STUDY AND TRAINING LIMITEDdissolvedH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDstrike_offLPL LEADER PUBLICATIONS LTDstrike_offPAKITAL GLOBAL INVESTMENT LTDstrike_offP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.activeP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDdissolvedP.DEMOU ENTERPRISES LIMITEDstrike_offS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.activeSKY OPTIONS (CY) LTDactiveVILDES ENTERTAINMENT LTDstrike_offY.Z. SPECTACULAR CAR CARE CENTERactiveΜ.G.C. ACCOUNTING AND AUDIT SERVICES LIMITEDactiveΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
P. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.Shared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared officer / director · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared registered address · 7 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDShared registered address · 7 share thisD.D. AND P. PROPERTY FINDERS CO LIMITEDShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITEDShared officer / director · 7 share thisS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.Shared registered address · 7 share thisGYM TRUST-SUCCESS NICOSIA LTDShared officer / director · 7 share thisDREAMDOMUS DEVELOPMENTS LIMITEDShared registered address · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared officer / director · 7 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
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100