DOSSIERS / BITEKODE LIMITED
← SearchExport PDF
Company dossier

BITEKODE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-01
KYBE ID: HE399476 · HE399476 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BITEKODE LIMITED
DRCIP data.gov.cy
HE399476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBANDORO INVESTMENTS LIMITEDactiveCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactiveOMNIRAMA LIMITEDactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
ADVENTIX HOLDINGS LIMITEDShared officer / director · 2 share thisMARGIT HOLDINGS LIMITEDShared registered address · 7 share thisARBEND HOLDINGS LIMITEDShared registered address · 7 share thisCOBOT CMPL TECH LTDShared registered address · 7 share thisCOWIN LIMITEDShared registered address · 7 share thisLONDON CAPITAL GROUP (CYPRUS) LIMITEDShared registered address · 7 share thisADVENTIX HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
HAREL HAROOSHdirector—Cyprus registry
HAREL HAROOSHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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