DOSSIERS / BYTECRAFTS LTD
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Company dossier

BYTECRAFTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249500 · HE249500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
BYTECRAFTS LTD
DRCIP data.gov.cy
HE249500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

12 links
Shared operator — likely the same administrator
STRA-CO INSURANCE AGENCIES LIMITEDShared officer / director · 4 share thisC. & G. ANDREOU PROPERTIES LIMITEDShared officer / director · 4 share thisSTRATI & IOANNOU BUSES LTDShared officer / director · 4 share thisΓΡΗΓΟΡΗΣ & ΑΝΔΡΟΥΛΛΑ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSISTEME AVANSATE DE PLATA S.R.L.Shared officer / director · 4 share thisG & C ANDREOU ADVERTISING LIMITEDShared officer / director · 4 share thisLEMPLOY HOLDING LIMITEDShared officer / director · 7 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared officer / director · 7 share thisSTONELIGHT ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDAORILIA SPORTS LTDShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΡΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100