Key facts
dissolvedBARTOK VENTURES LIMITED
DRCIP data.gov.cy
HE47219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-28
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BARTOK VENTURES LIMITED
RISK SCORE53HIGH RISK
Companies at this address
245 totalALARIC TRADING LIMITEDAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDALTAMIRA SHIPPING CO. LIMITEDALTHAIA TRADING LIMITEDALVESTA TRADING LIMITEDAMUR TRADING LIMITEDAMVRAKIA TRADING LIMITEDANTICLEA NAVIGATION CO. LIMITEDAQUANEST SHIPPING CO. LIMITEDAQUAPELAGO SHIPPING CO. LIMITEDAQUASPARK SHIPPING CO. LIMITEDARETOU TRADING LIMITEDARNEDO TRADING LIMITEDAUXILIUM SHIPPING COMPANY LIMITEDBAENA TRADING LIMITEDBAGLEY TRADING LIMITEDBALANCE GYMNASTIC CENTRE LIMITEDBARCERA TRADING LIMITEDBARCE TRADING LIMITEDBARILAN TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ | director | — | Cyprus registry |
| INTER JURA CY (SERVICES) LIMITED | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 245 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LEANDER VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 53?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100