KYBE — See who's really behind any company

Company dossier

BETNICK LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-12
KYBE ID: HE419410 · HE419410 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameBETNICK LTD

DRCIP data.gov.cy

RegistrationHE419410

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-12

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 21-23,, BELLAPAIS COURT, Floor 7, Flat 46,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

BAGANY LTDstrike_off COENTREE HOLDING LTDactive COENTREE MEDIA LTDdissolved COUNTRIX LTDactive DATAVERA ANALYTICS LTDactive DIGITORT LIMITEDdissolved EFLAME HOLDING LIMITEDactive EMIREX LTDactive FRAXUS TECHNOLOGIES LIMITEDdissolved IMPRUSSA LTDstrike_off JAVAZA TECHNOLOGIES LIMITEDdissolved KEFLIROT LIMITEDactive LENDEXTRA LTDdissolved LEPLEX LIMITEDactive LISALIA LIMITEDdissolved MAGAVENIA INVESTMENTS LTDactive MATCHBUNNY LTDstrike_off MIGRONIS LTDdissolved MISSANDAY GROUP LTDdissolved NDZL TECHNOLOGIES LTDactive

+15 more

Connections

1 link

Shared operator — likely the same administrator

Μ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 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

1 people

Name	Role	From	Source
IHOR PRISHCHENKO	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100