DOSSIERS / BITPRO COMPUTERS
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Company dossier

BITPRO COMPUTERS

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: BN24842 · BN24842 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BITPRO COMPUTERS
DRCIP data.gov.cy
BN24842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
Φιλόλαου, 10Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPORT EQUIPMENT TI CYPRUS LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAN. MICHAEL COMPUTER SOLUTIONS LTDShared officer / director · 8 share thisM. CHRISTODOULOU DECORATION CENTER LIMITEDShared officer / director · 8 share thisDLICIMESShared officer / director · 8 share thisS.X.A. TRADING LIMITEDShared officer / director · 8 share thisECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches PEP Anastasia Christodoulopoulou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100