DOSSIERS / BITOUNIS LIMITED
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Company dossier

BITOUNIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376675 · HE376675 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 1Risk signals 2Sources

Key facts

strike_off
BITOUNIS LIMITED
DRCIP data.gov.cy
HE376675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL BUILDING No. 30, Floor 5, Flat 501,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_offCORPORATE CONCIERGE (CYPRUS)active

+70 more

Connections

1 link
Shared operator — likely the same administrator
VACENTY LIMITEDShared registered address · 2 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

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100