KYBE — See who's really behind any company

Company dossier

BX DIGITAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-04
KYBE ID: HE430850 · HE430850 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBX DIGITAL TRADING LTD

DRCIP data.gov.cy

RegistrationHE430850

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-04

DRCIP data.gov.cy

Registered addressΜήλου, 10,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

Α. Ι. Γ. ΛΤΔdissolved ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved Χ.Κ. ΛΑΤΟΜΕΙΑ ΣΑΡΑΜΑ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share this Χ.Κ. ΛΑΤΟΜΕΙΑ ΣΑΡΑΜΑ ΛΤΔShared registered address · 4 share this Α. Ι. Γ. ΛΤΔShared registered address · 4 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
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΛΑΝΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100