DOSSIERS / BYTENEM CO LIMITED
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Company dossier

BYTENEM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-04
KYBE ID: HE237396 · HE237396 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BYTENEM CO LIMITED
DRCIP data.gov.cy
HE237396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογρεών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADNOTAM INTERNATIONAL LTDdissolvedA.L. AGAMA GROUP LΙΜΙTΕDdissolvedBOLZLANE HOLDINGS LIMITEDdissolvedBULLFINCH MANAGEMENT LIMITEDdissolvedCENTROFASHION GLOBAL SERVICES ( CY ) LIMITEDdissolvedCOLCORPORATION LTDdissolvedDESERTMOON HOLDINGS LIMITEDdissolvedDEXTENCO CO LIMITEDdissolvedDINEFEX TRADING LIMITEDdissolvedENAGAS INVESTMENTS LIMITEDdissolvedENSENTENIA LIMITEDdissolvedFLORSUNT CO LTDdissolvedFRANGIMA HOLDING LIMITEDactiveF & T INVEST CO LIMITEDdissolvedGASSENDI INVESTMENTS LIMITEDdissolvedGEROLIMA HOLDINGS LTDdissolvedGINADORO LIMITEDdissolvedKOLLMORGEN FINANCE CYPRUS LIMITEDdissolvedLEFKOSAN CO LIMITEDactiveLEGONDIA CO LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
HILLAR TEDERdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 46 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100