DOSSIERS / BISTARI SERVICES LIMITED
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Company dossier

BISTARI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: HE418776 · HE418776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
BISTARI SERVICES LIMITED
DRCIP data.gov.cy
HE418776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_offEASTASIASOFT CY LIMITEDactive

+73 more

Connections

17 links
Shared operator — likely the same administrator
VERARNICO SERVICES LTDShared officer / director · 8 share thisDSL LED 4U LIMITEDShared officer / director · 8 share thisKYS PROPERTIES LTDShared officer / director · 8 share thisBARCAS TA LTDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 share thisΜΕ.ΒΑ. ΤΑΒΕΡΝΑ "ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΧΩΡΙΟΥ"Shared officer / director · 8 share thisKERSKERS LTDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisROBIZ TRADING LIMITEDShared officer / director · 12 share thisEPRAISER HOLDINGS LIMITEDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisERILO LIMITEDShared officer / director · 12 share thisFLEDICA LTDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE418776/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΕΝΔΩΝΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100