DOSSIERS / BARTLEY INVESTMENTS LIMITED
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Company dossier

BARTLEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-14
KYBE ID: HE93972 · HE93972 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BARTLEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE93972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER BLCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

10 links
Shared operator — likely the same administrator
RELIABLE INFORMATION SYSTEMS LIMITEDShared officer / director · 5 share thisKENTURO CONSULTING LIMITEDShared officer / director · 5 share thisSynex Logistics s.r.o.Shared officer / director · 5 share thisKERDIMORIO LTDShared officer / director · 5 share thisFAZINI CO LIMITEDShared registered address · 7 share thisS.A.T. WOOD IMPORT LIMITEDShared registered address · 7 share thisS. K. D. MINI MARKET LTDShared registered address · 7 share thisDARNOVO TRADING LIMITEDShared registered address · 7 share thisΘ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisORENOVE CO LIMITEDShared registered address · 7 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
NameRoleFromSource
VALERI KOZLOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100