DOSSIERS / BTL HOLDINGS INTERNATIONAL LIMITED
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Company dossier

BTL HOLDINGS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433378 · HE433378 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BTL HOLDINGS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE433378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolvedELMODORA HOLDING LTDactive

+35 more

Connections

8 links
Shared operator — likely the same administrator
BTL MEDICAL DEVICES LIMITEDShared officer / director · 4 share thisBTL MEDICAL DEVICES LIMITEDShared registered address · 4 share thisP. K. SMART INNOVATIONS LIMITEDShared officer / director · 4 share thisBTL HOLDINGS LIMITEDShared registered address · 4 share thisAutodoprava Beránek s.r.o.Shared officer / director · 4 share thisBTL HOLDINGS LIMITEDShared officer / director · 4 share thisBTL GLOBAL LIMITEDShared officer / director · 4 share thisBTL GLOBAL LIMITEDShared registered address · 4 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
BEATRICIE CUREAdirector—Cyprus registry
OTA BERANEKdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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