KYBE — See who's really behind any company

Company dossier

BTRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-05
KYBE ID: HE487569 · HE487569 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBTRUST LIMITED

DRCIP data.gov.cy

RegistrationHE487569

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-05

DRCIP data.gov.cy

Registered addressΓιασεμιών, 26,, Π. Γερμασόγειας, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EMFVactive PANAYIOTOU SHAMMA LLCactive SEVENHILL WORLDWIDE LTDactive

Connections

1 link

Shared operator — likely the same administrator

SEVENHILL WORLDWIDE LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΕΥΑ ΣΙΑΜΜΑ	director	—	Cyprus registry
ΕΥΑ ΣΙΑΜΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100