KYBE — See who's really behind any company

Company dossier

BITREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-17
KYBE ID: HE403206 · HE403206 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameBITREX LIMITED

DRCIP data.gov.cy

RegistrationHE403206

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-17

DRCIP data.gov.cy

Registered addressΟσίας Ξένης, 5,, Flat 101,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AVELIRKO LTDstrike_off BFC PROJECT (CYPRUS) LTDactive C. N. ANOGYRA GREEN INVESTMENTS LTDstrike_off DASCERA LTDstrike_off DDKKG DRAFT SOLUTIONS LTDstrike_off LUNARAY INVESTMENTS LTDstrike_off S & I RENEWABLE POWER DISTRIBUTION LTDstrike_off S & I SAFE POWER PRODUCTION LTDstrike_off S.S.S. ASTROLINE SPORT SOLUTIONS LIMITEDactive TARGETCOM LIMITEDstrike_off WIGINIRA LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

DDKKG DRAFT SOLUTIONS LTDShared registered address · 3 share this GLOBALTRANS INVESTMENT PLCShared officer / director · 3 share this ANTEX INTERTRADE LTDShared officer / director · 3 share this LUNARAY INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
KONSTANTIN SHIROKOV	director	—	Cyprus registry
FAKHRETDIN ABDULLAEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100