KYBE — See who's really behind any company

Company dossier

BICITI LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215368 · HE215368 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBICITI LTD

DRCIP data.gov.cy

RegistrationHE215368

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-11

DRCIP data.gov.cy

Registered addressΠρομηθέως, 14,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactive ACE AIR LTDdissolved ADMETUS RESEARCH & CONSULTING LTDactive ADMIRAL IMPORT & EXPORT LIMITEDdissolved ADRIDINI HOLDINGS LIMITEDdissolved AEV SERVICES LIMITEDactive A-F-G TRADING LTDdissolved AGAPE DIVINITY MINISTRIESstrike_off AGENTONE GROUP LTDdissolved AGONCO ENTERPRISES LTDstrike_off AGRADOL INVEST LIMITEDdissolved AKAMTEAM HOLDING LTDdissolved ALACOR LIMITEDstrike_off ALDERMOUR TRADING LIMITEDdissolved ALHKEKA NEWSactive ALIQUANTUM LΙΜΙTΕDdissolved ALLKONTO GROUPE LTDdissolved AMATAKO LTDdissolved AMATTI ENTERPRISES LIMITEDdissolved AMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

3 links

Shared operator — likely the same administrator

OLDEN JOB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this OCH INTERGAS LIMITEDShared officer / director · 4 share this OLDEN GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared 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

2 people

Name	Role	From	Source
OLEG DOROSHENKO	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100