KYBE — See who's really behind any company

Company dossier

BITIMPEX ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180504 · HE180504 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameBITIMPEX ENERGY LTD

DRCIP data.gov.cy

RegistrationHE180504

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-17

DRCIP data.gov.cy

Registered addressΚ. Πιτσιλίδη, 4,, HAWAII SUNTUN COMPLEX BLOCK 1, Flat 33,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ALDIRAY HOLDINGS LIMITEDShared officer / director · 2 share this NALGE INVESTMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
VOLODYMYR ZADOROZHNY	director	—	Cyprus registry
ELENA MIROCHNITCHENKO	secretary	—	Cyprus registry

Risk signals

0 matched