DOSSIERS / BINGOTECH LIMITED
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Company dossier

BINGOTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-31
KYBE ID: HE372268 · HE372268 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
BINGOTECH LIMITED
DRCIP data.gov.cy
HE372268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-31
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

21 links
Shared operator — likely the same administrator
NGB & K RECYCLING LTDShared officer / director · 6 share thisKAIZER AUTO SERVICES LIMITEDShared officer / director · 6 share thisKZR AUTO PARTS LTDShared officer / director · 6 share thisE.K BASES INTERNET SERVICES 4 SUPPORT LTDShared officer / director · 6 share thisE.K BASES INTERNET SERVICES 4 SUPPORTShared officer / director · 6 share thisGOLDEN COSMOS LIMITEDShared officer / director · 9 share thisHOLDTHEM LIMITEDShared officer / director · 9 share thisS.C.C.A. TRADING LIMITEDShared officer / director · 9 share thisDIRAZ EVENTS LTDShared officer / director · 9 share thisXIRAX PROPERTIES LTDShared officer / director · 9 share thisBIKINI LADY΄S CAR WASHShared officer / director · 9 share thisMK BETTING CO LTDShared officer / director · 9 share thisVEGAS BLUE INTERNET SERVICES LTDShared officer / director · 9 share thisΞΗΡΟΙ ΚΑΡΠΟΙ Ζ. Χ''ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisK. XΡ. ΣΩΤΗΡΗ Δ.Ε.Π.Ε.Shared officer / director · 9 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 21 — full graph via /v1/entities/HE372268/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΤΗΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100