KYBE — See who's really behind any company

Company dossier

BIZTALK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: HE92585 · HE92585 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBIZTALK LIMITED

DRCIP data.gov.cy

RegistrationHE92585

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-17

DRCIP data.gov.cy

Registered addressΛεμεσού, 241,, MECHATRONIC BUILDING,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

COSISTRO HOLDINGS LIMITEDstrike_off EARTHLINK LIMITEDactive MICROSEL DISTRIBUTION LIMITEDdissolved OMONOIA FOUNDATIONactive OMONOIA TVactive ΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

MICROSEL DISTRIBUTION LIMITEDShared registered address · 3 share this EARTHLINK LIMITEDShared registered address · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
VANTHOULLA CHARALAMBOUS	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100