KYBE — See who's really behind any company

Company dossier

BERTINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-13
KYBE ID: HE92525 · HE92525 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBERTINE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE92525

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-13

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 5,, P. LORDOS BUILDING, Flat 201,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BOW BY KATEactive C&C MAKRIDIdissolved DA & COV LTDstrike_off GLENTEA LIMITEDdissolved G.M.P. FASHION LTDdissolved G.S.P. PERFECT SOUND LIMITEDdissolved MA CLASS ENTERPRISES LTDactive MASSO HOLISTIC WELLNESSactive ME DIVAactive MELIA LEATHER DESIGN LIMITEDstrike_off SIAMONOI LTDactive TONI & GUY SPARE THREE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CALTECH TRADING LIMITEDShared officer / director · 4 share this GEM SERVICESShared officer / director · 4 share this SENIKA TRADING 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣ	director	—	Cyprus registry
ΜΑΓΔΑ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINDLE TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100