DOSSIERS / BITZEROONE INFORMATION SOLUTIONS LTD
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Company dossier

BITZEROONE INFORMATION SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211439 · HE211439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BITZEROONE INFORMATION SOLUTIONS LTD
DRCIP data.gov.cy
HE211439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Αγαμέμνωνος, 14,, Flat 101,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BHV HOUSING LTDstrike_offBRAINRISE ARCHITECTURE LTDactiveCARAPACE CAPITAL LTDactiveC.K. WOWFINDER DOT NET SERVICESactiveCLISO LTDdissolvedDIGITAL T-BAGactiveEOT VENTURES LTDactiveG.P.S. GENERAL PROPERTY SOLUTIONS LTDactiveGROENENDIJK VENTURES LTDactiveGRXB GLOBAL RX BRIDGE LTDactiveIBEIT SOLUTIONS LTDactiveKAINOTO LIMITEDactiveLEVANTA DIGITAL LABS LTDactiveL. KOCH GROUP LTDactiveMAJA NAILS LTDactiveMIO Y PEPE MEDIA & RETAIL SOLUTIONS LTDactiveMM EMBER MARKETING LTDactiveMON KEY STUDIOS LTDactiveOMMJ LTDactivePEPE VENTURESactive

+4 more

Connections

4 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕ. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPERFECTBIND MACHINERY MANUFACTURERS K.E LTDShared officer / director · 5 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared officer / director · 5 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
ΚΥΠΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100