DOSSIERS / BIDCY LTD
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Company dossier

BIDCY LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-30
KYBE ID: HE408320 · HE408320 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
BIDCY LTD
DRCIP data.gov.cy
HE408320
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-30
DRCIP data.gov.cy
Αρχιμήδους, 9,, THE LEGAL HOUSE,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.M.S ADVANCED MANUFACTURING SOLUTION LTDstrike_offA.SP.S. THINKREALTY LIMITEDactiveBFCC LIMITEDstrike_offCANDYBUS LTDstrike_offC. CHRISTOU LEGAL CONSULTANCY LTDstrike_offCISEMC CONSULTANTS LTDactiveDOOSTAR INVESTMENTS LTDactiveFE.CH. SERVICES LTDstrike_offFELLAS & CHRISTOU LLCstrike_offGRAYSTAR INVESTMENTS LTDactiveKAIROS PRIVATE INVESTMENT LIMITEDdissolvedKAIROS PROPERTY DEVELOPER LIMITEDstrike_offL1 CAR RENTAL LTDstrike_offL-IT CLEANING LTDactiveL-IT FACILITY MANAGEMENT CYPRUS LTDactiveMEROGA CAPITAL LTDstrike_offM.Y. ALMOND HILLS LIMITEDstrike_offOY TRAVEL AGENT SOLUTIONS LTDactivePRECISION MATTERS LTDstrike_offRFNET HOLDINGS LTDstrike_off

+6 more

Connections

9 links
Shared operator — likely the same administrator
LIME DOOR LTDShared officer / director · 10 share thisBERDORF INVESTMENTS LTDShared officer / director · 10 share thisMERIRA ENTERPRISES LTDShared officer / director · 10 share thisPURPLE DOOR LTDShared officer / director · 10 share thisYELLOW DOOR LTDShared officer / director · 10 share thisO-SYSFX LTDShared officer / director · 10 share thisAQUALA HOLDINGS LIMITEDShared officer / director · 10 share thisBLUE DOOR LTDShared officer / director · 10 share thisAXUS TRADING LTDShared officer / director · 10 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
HAIM LAGZIELdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100