DOSSIERS / BIT BY BIT LTD
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Company dossier

BIT BY BIT LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-25
KYBE ID: HE412235 · HE412235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BIT BY BIT LTD
DRCIP data.gov.cy
HE412235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, QUINCE TOWER, Floor 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
JANISWOOD INVESTMENTS LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100