DOSSIERS / BIDI RETAILS LIMITED
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Company dossier

BIDI RETAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-20
KYBE ID: HE29662 · HE29662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
BIDI RETAILS LIMITED
DRCIP data.gov.cy
HE29662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-20
DRCIP data.gov.cy
Ανθυπολοχαγού Γεώργιου Σάββα, 18Α,, PAPOURIS COURT, Floor 1, Flat 101,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ROD NE.ST LIMITEDShared registered address · 2 share thisΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑShared officer / director · 8 share thisD.J.L. SIMPLYGROUP LIMITEDShared officer / director · 8 share thisW.H WINDPLANT HOLDING LIMITEDShared officer / director · 8 share thisROD NE.ST LIMITEDShared officer / director · 8 share thisKASTROS ENGINEERING & DISTRIBUTION LTDShared officer / director · 8 share thisNEWSAND LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisGEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITEDShared officer / director · 12 share thisCHAP. NA. DE. LIMITEDShared officer / director · 12 share thisBENPRO LIMITEDShared officer / director · 12 share thisHAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 12 share thisPEDAKI TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisE & E CHAR.MA LIMITEDShared officer / director · 12 share thisAMAN COMPUTING LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE29662/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100