DOSSIERS / BITZARAKIS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BITZARAKIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-10
KYBE ID: HE134910 · HE134910 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
BITZARAKIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE134910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-10
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 2, Flat 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

14 links
Shared operator — likely the same administrator
STRAIM CAPITAL LTDShared officer / director · 7 share thisN.V. SUPERIOR CHOICE MEAT TRADING LIMITEDShared officer / director · 7 share thisTRABOLENA HOLDINGS LIMITEDShared officer / director · 7 share thisARKLANE CAPITAL LIMITEDShared officer / director · 7 share thisAZUR PHARM CIS LIMITEDShared officer / director · 7 share thisALADON HOLDINGS LIMITEDShared officer / director · 7 share thisMYRTIA CONSULTING SRLShared officer / director · 9 share thisMYRTIA CONSULTING SRLShared officer / director · 9 share thisSHOES & FASHION TRADING SRLShared officer / director · 9 share thisMARGHERITA CONSULTANŢĂ ŞI ADMINISTRARE SRLShared officer / director · 9 share thisTRITEX CONSULTANTA SI MARKETING SRLShared officer / director · 9 share thisMYRTIA CONSULTING SRLShared officer / director · 9 share thisWHITE PARK COMPANY SRLShared officer / director · 9 share thisTRITEX CONSULTANTA SI MARKETING SRLShared 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

3 people
NameRoleFromSource
ΓΑΡΥΦΑΛΙΑ ΜΠΙΤΖΑΡΑΚΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΓΑΒΡΙΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
BT SECRETARIES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALADON HOLDINGS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100