DOSSIERS / BITSCHKEV LIMITED
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Company dossier

BITSCHKEV LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-12
KYBE ID: HE437465 · HE437465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BITSCHKEV LIMITED
DRCIP data.gov.cy
HE437465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-12
DRCIP data.gov.cy
Σωσικλέους, 7,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣdirector—Cyprus registry
LBCOM LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100