KYBE — See who's really behind any company

Company dossier

G.BITANE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134752 · HE134752 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.BITANE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE134752

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-04

DRCIP data.gov.cy

Registered addressΤσερίου, 177,, Floor 2, Flat 202,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CATROCAL TRADING LIMITEDdissolved C. CHARALAMBIDES & U. ZAND (CYPRO-VIT) LIMITEDdissolved EL HAYAM TRADING LIMITEDdissolved G.C.Y CO LIMITEDdissolved LEFKOMA CLOTHING LIMITEDdissolved PAVLOS MOUTOU CONSTRUCTIONS LIMITEDdissolved ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ ΑΣΠΙΔΑ ΛΙΜΙΤΕΔdissolved Υ & C CHARALAMBIDES CYPROCHEM LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

G.C.Y CO LIMITEDShared registered address · 2 share this G.C.Y CO LIMITEDShared officer / director · 4 share this PASANDORO LIMITEDShared officer / director · 4 share this SOBEK CROCODILE PARK CY LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
GAD BITANE	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
GAD BITANE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100