DOSSIERS / BYLATTO LTD
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Company dossier

BYLATTO LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-12
KYBE ID: HE428851 · HE428851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
BYLATTO LTD
DRCIP data.gov.cy
HE428851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-12
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη, 3,, SAVVA PLAZA, Floor 3, Flat 304-305,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A-MALAZ MANAGEMENT LTDactiveBCM INTERNATIONAL RESOURCES LTDactiveBLUE STAR THREE TRADING COMPANY LTDdissolvedCEREMENTIA LTDactiveC & P NOMINATUS SERVICES LTDstrike_offDASHN HOLDING LTDactiveDF SKILLS (HOLDINGS) LTDactiveGLOBE ENTERTAINMENT MEDIA PLATFORM LIMITEDstrike_offHAGEN & BRASI LIMITEDdissolvedMANN MADE CYPRUS LIMITEDactiveMAOR CREATIVE SOLUTION LTDactiveSAPARILLAS SCOUTING AND PROMOTION LIMITEDdissolvedS & P CONSULTING LIMITEDdissolvedZAITOON ENTERPRISES LTDdissolved

Connections

13 links
Shared operator — likely the same administrator
C.F. CARDESIGN LIMITEDShared officer / director · 2 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared registered address · 5 share thisGLOBE ENTERTAINMENT MEDIA PLATFORM LIMITEDShared registered address · 5 share thisBLUE STAR THREE TRADING COMPANY LTDShared registered address · 5 share thisS & P CONSULTING LIMITEDShared registered address · 5 share thisMEDITAIR AVIATION CONSULTANTS LTDShared officer / director · 9 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisAP3D LABS LTDShared officer / director · 9 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 9 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 share thisA-MALAZ MANAGEMENT LTDShared officer / director · 9 share thisS & P CONSULTING 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
ΑΛΕΞΑΝΔΡΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100