DOSSIERS / BTR INSOLVENCY AND RESTRUCTURING SERVICES LTD
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Company dossier

BTR INSOLVENCY AND RESTRUCTURING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-04
KYBE ID: HE467128 · HE467128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BTR INSOLVENCY AND RESTRUCTURING SERVICES LTD
DRCIP data.gov.cy
HE467128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-04
DRCIP data.gov.cy
Γωνία Χατζοπούλου και Γρίβα Διγενή, 30,, Λευκωσία, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"Shared officer / director · 3 share thisDYERE HOLDINGS LIMITEDShared officer / director · 3 share thisBAKER TILLY BULGARIA (CYPRUS) LIMITEDShared officer / director · 4 share thisBAKER TILLY ADVISORY SERVICES LIMITEDShared officer / director · 4 share thisBAKER TILLY BRI LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
STELA IVANCHEVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ Ε. ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100