DOSSIERS / BITFROST LTD
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Company dossier

BITFROST LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-28
KYBE ID: HE422067 · HE422067 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
BITFROST LTD
DRCIP data.gov.cy
HE422067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-28
DRCIP data.gov.cy
Στασάνδρου, 9,, ELLAS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolvedC & CYP CHINESE TRADITIONAL MEDICINE CENTERdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
SERGEI TSASTSINdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΔΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ALNIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100