DOSSIERS / GOLDBITE LTD
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Company dossier

GOLDBITE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-28
KYBE ID: HE338467 · HE338467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GOLDBITE LTD
DRCIP data.gov.cy
HE338467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-28
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, Flat 34 & 34A,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAGBT ASSET SOLUTIONS LTDstrike_offAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCHARALAMBOS G. MARANGOS LIMITEDactiveCODERDEX LTDstrike_offCOINBOOKS LIMITEDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveE.P. ARCHITECTS L.L.C.activeFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactive

+43 more

Connections

7 links
Shared operator — likely the same administrator
J. & D. DYNAMIC ENTERPRISES LIMITEDShared officer / director · 3 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 7 share thisE.D.O. MAXIMUM POWER LIMITEDShared officer / director · 7 share thisA.G CARMARKET CY LTDShared officer / director · 7 share thisSMARTEC MOBILITY LTDShared officer / director · 7 share thisRENAGER DEVELOPMENTS LTDShared officer / director · 7 share thisM.C. DYNAMIC HOLDINGS LTDShared 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
ΕΛΕΝΗ ΤΣΙΕΛΕΠΗ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100