DOSSIERS / BIVOI TRADING LTD
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Company dossier

BIVOI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387634 · HE387634 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BIVOI TRADING LTD
DRCIP data.gov.cy
HE387634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-13
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 203,, Μέσα Γειτονιά, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_offP.I.I.P CAPITAL INVESTMENT LTDstrike_off

+11 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100