DOSSIERS / BIZTHA GROUP LIMITED
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Company dossier

BIZTHA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-07
KYBE ID: HE254504 · HE254504 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BIZTHA GROUP LIMITED
DRCIP data.gov.cy
HE254504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-07
DRCIP data.gov.cy
Στροβόλου, 124,, Floor 1, Flat 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAGI PHARMA LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPELDON CONSULTANTS (OVERSEAS) LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedBOVANO HOLDINGS LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolvedCEKRIMI LIMITEDdissolved

+128 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENODOR GROUP LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100