KYBE — See who's really behind any company

Company dossier

BATCO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99512 · HE99512 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBATCO HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE99512

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-31

DRCIP data.gov.cy

Registered addressΚινύρας, 23,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANTHONY & JOHN INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

Agroam UG (haftungsbeschränkt)Shared officer / director · 2 share this ANTHONY & JOHN INVESTMENTS LIMITEDShared 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

2 people

Name	Role	From	Source
ANTHONY CONNOR	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCKWALL HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100