DOSSIERS / BITCORD HOLDINGS LIMITED
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Company dossier

BITCORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134711 · HE134711 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BITCORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE134711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

7 links
Shared operator — likely the same administrator
HTCC OPERATIONS LTDShared officer / director · 3 share thisGAZON HOLDINGS LIMITEDShared officer / director · 3 share thisBERLINO INVESTMENTS LIMITEDShared officer / director · 3 share thisYALOS HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 5 share thisFONTRESS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisTROPAL (OVERSEAS) LIMITEDShared officer / director · 6 share thisCOLWICK HOLDINGS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΒΟΥΡΑΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAZON HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100