DOSSIERS / BTWOTEK TRADING LIMITED
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Company dossier

BTWOTEK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-14
KYBE ID: HE393380 · HE393380 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BTWOTEK TRADING LIMITED
DRCIP data.gov.cy
HE393380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-14
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS COM. CENTRE, BLOCK B, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADACTA INTERNATIONAL LTDstrike_offADACTA INVESTMENTS LIMITEDstrike_offADJECTA TRADING LTDdissolvedADMINE LTDstrike_offALTESA CONSULTING & SERVICES LIMITEDstrike_offALTHAMENES LIMITEDdissolvedANEOMOR HOLDING LTDdissolvedA. PASCHALIDES CORPORATE LIMITEDdissolvedARC FIRST HEXAGON LIMITEDdissolvedAVENTA CAPITAL GROUP LTDdissolvedBABAS TRADING LIMITEDdissolvedBALDASARRE CONSULTANTS LIMITEDdissolvedBLICKPU HOLDINGS LTDdissolvedBLOCZEK LTDactiveBROLSTEN HOLDINGS LIMITEDdissolvedBUSINI HOLDING LTDdissolvedCENTEDHIDE LTDdissolvedCERULDE CONSULTANTS LTDdissolvedCHAETON TRADING LTDstrike_offCHINA NATIONAL ELECTRONICS IMP. & EXP. SHANDONG COMPANY (CY) LIMITEDdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100