DOSSIERS / BIZ TECHNOLOGIES LIMITED
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Company dossier

BIZ TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122328 · HE122328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
BIZ TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE122328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADHIOTIS BUILDING No 5, Floor 1, Flat 107,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactiveC.K.P. LIVING LIMITEDstrike_off

+64 more

Connections

8 links
Shared operator — likely the same administrator
K.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 9 share thisM.T.P. HI-GRADE TECHNOLOGIES LTDShared officer / director · 9 share thisWECALL4U LTDShared officer / director · 9 share thisI.T.P INVESTNET LTDShared officer / director · 9 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 9 share thisE. EVELINA ESTATE LTDShared officer / director · 9 share thisFILAMMONAS INVESTMENT LIMITEDShared officer / director · 9 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
ΠΟΛΥΚΑΡΠΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100