DOSSIERS / BARITOLO LIMITED
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BARITOLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-20
KYBE ID: HE478262 · HE478262 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BARITOLO LIMITED
DRCIP data.gov.cy
HE478262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-20
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

3VR LIMITEDactiveAJ AGENCIES LIMITEDactiveALPHATICKER HOLDINGS LIMITEDactiveARAVANTIS INVESTMENTS LIMITEDactiveAZURALE INVESTMENTS LIMITEDactiveBB1 CYPRUS LIMITEDactiveBELLERIVE CAPITAL 1 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 2 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 3 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 4 (CYPRUS) LIMITEDactiveBELLERIVE GLOBAL TRADING (CY) LIMITEDstrike_offBELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITEDstrike_offBELVEDERE INTERNATIONAL HOLDINGS (CY) LIMITEDactiveBILLCO INVESTMENTS LTDactiveBRAVETHOS INVESTMENTS LTDactiveBRITAACAP INVESTMENTS LIMITEDstrike_offBRUIN FINANCE HOLDINGS (CYPRUS) LIMITEDactiveBRUIN INVESTMENT HOLDINGS (CYPRUS) LIMITEDactiveCERRULAN INVESTMENTS LIMITEDactiveCHAD SCALE LTDactive

+54 more

People with significant control

2 people
NameRoleFromSource
ANDREW ROBERT BRYANTdirector—Cyprus registry
EARL CYPRUS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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