DOSSIERS / BITSAIL LTD
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Company dossier

BITSAIL LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-20
KYBE ID: HE436687 · HE436687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BITSAIL LTD
DRCIP data.gov.cy
HE436687
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAGGIO SOLARE CYPRUS LTDShared registered address · 6 share thisFFFF TECH LTDShared registered address · 6 share thisTORRACOVA LTDShared registered address · 6 share thisIMPROTRADE LTDShared registered address · 6 share thisRAGGIO RENT CAR LTDShared registered address · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100