KYBE — See who's really behind any company

Company dossier

BIDX1 CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-08
KYBE ID: HE393095 · HE393095 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBIDX1 CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE393095

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-08

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ & Μεσαορίας, 1,, EBOS TOWER, Floor 2, Flat 201,, Λακατάμια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ISLANDERS ESTATE AGENCIES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BIDX1 ESPAÑA SLShared officer / director · 2 share this TTT MONEYCORP LIMITEDShared officer / director · 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.

People with significant control

3 people

Name	Role	From	Source
JONATHAN FENN	director	—	Cyprus registry
MARK HORGAN	director	—	Cyprus registry
C.M.S. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100