DOSSIERS / BTG DESIGN LTD
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Company dossier

BTG DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-09
KYBE ID: HE451111 · HE451111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BTG DESIGN LTD
DRCIP data.gov.cy
HE451111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-09
DRCIP data.gov.cy
Χαλκάνωρος, 71Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 7 share thisC&P EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 7 share thisCHARITOS PANTELI ART OF BUILDING LIMITEDShared officer / director · 7 share thisDVD VIDEO DESIRESShared officer / director · 7 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 7 share thisCHARITOS PANTELI (ESTATES) 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
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100