DOSSIERS / BITFUR COMPANY LIMITED
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BITFUR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-06
KYBE ID: HE302376 · HE302376 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BITFUR COMPANY LIMITED
DRCIP data.gov.cy
HE302376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-06
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE, 2 & 3 FLOOR,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

Connections

6 links
Shared operator — likely the same administrator
APREMONT LTDShared officer / director · 7 share thisPOCOSEN LIMITEDShared officer / director · 7 share thisPROVINCENTO LIMITEDShared officer / director · 7 share thisMAHAYAND INVESTMENTS LIMITEDShared officer / director · 7 share thisJOSYTOM LIMITEDShared officer / director · 7 share thisBAYOU HOLDINGS 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
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100