DOSSIERS / THEBIDDER LTD
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Company dossier

THEBIDDER LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238949 · HE238949 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
THEBIDDER LTD
DRCIP data.gov.cy
HE238949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, LARNAKA BAY RESORT, HOUSE 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactive

+27 more

Connections

10 links
Shared operator — likely the same administrator
SPYRO PRO. LIMITEDShared registered address · 5 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared registered address · 5 share thisFAVOLIAN INVESTMENTS LIMITEDShared registered address · 5 share thisELWIN INVESTMENTS LIMITEDShared registered address · 5 share thisNL LARNAKA BAY RESORT RENTAL LIMITEDShared officer / director · 7 share thisRAPITON TRADING LIMITEDShared officer / director · 7 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 7 share thisSPYRO PRO. LIMITEDShared officer / director · 7 share thisSANO HOLDINGS LIMITEDShared officer / director · 7 share thisUMOCIA LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
NATALIIA LASHKULdirector—Cyprus registry
SANO HOLDINGS LIMITEDdirector—Cyprus registry
NATALIIA LASHKULsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100