DOSSIERS / BITAR HOLDINGS LIMITED
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Company dossier

BITAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-31
KYBE ID: HE331037 · HE331037 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BITAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE331037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-31
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAGIDIS BUILDING, Floor 1, Flat 09,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

10 links
Shared operator — likely the same administrator
FABCELL LIMITEDShared officer / director · 11 share thisN.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared officer / director · 11 share thisSMART JET AVIATION LTDShared officer / director · 11 share thisEPL SYSTEMS LTDShared officer / director · 11 share thisDJULUUR SYSTEMS LTDShared officer / director · 11 share thisA.O. (ERIMI) MINI MARKETShared officer / director · 11 share thisGOLWEN LIMITEDShared officer / director · 11 share thisGOLDENEYE LIMITEDShared officer / director · 11 share thisTETO ENERGY CYPRUS LIMITEDShared officer / director · 11 share thisHAMMARBY LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100