DOSSIERS / BITIQUE LIMITED
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Company dossier

BITIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318280 · HE318280 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
BITIQUE LIMITED
DRCIP data.gov.cy
HE318280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-22
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

5 links
Shared operator — likely the same administrator
PATRIKIOS PAVLOU & ASSOCIATES LLCShared registered address · 6 share thisEFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITEDShared registered address · 6 share thisARMORIKA HOLDING LIMITEDShared registered address · 6 share thisLEPIN ENTERPRISES LIMITEDShared registered address · 6 share thisLASTSHOT LIMITEDShared registered address · 6 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.

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100