DOSSIERS / M.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTD
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Company dossier

M.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207263 · HE207263 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
M.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTD
DRCIP data.gov.cy
HE207263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Θερμοπυλών, 20,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUNSHINE CUPShared registered address · 5 share thisΚ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisBIKIN`CYPRUS, MTBShared registered address · 5 share thisSUNSHINE CUPShared officer / director · 9 share thisP.P.H. FREESTYLE (PAPHOS) LIMITEDShared officer / director · 9 share thisM. HJIOANNOU ESTATES LIMITEDShared officer / director · 9 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 9 share thisHADECO LTDShared officer / director · 9 share thisM.H. BIKIN'CYPRUS ADVENTURES LIMITEDShared officer / director · 9 share thisBRAEMAR TEXTILES LIMITEDShared officer / director · 9 share thisHJIOANNOU HOLDING 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100