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Company dossier

BIBIKA LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-03
KYBE ID: HE438920 · HE438920 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameBIBIKA LTD

DRCIP data.gov.cy

RegistrationHE438920

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-03

DRCIP data.gov.cy

Registered addressΠρομαχών Ελευθερίας, 9,, REBECCA COURT,, Αγιος Γεώργιος Φραγκούδη, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CELEDIUM LTDstrike_off FIRST TIER DATA LABS LTDactive INTERWETTEN GAMING LIMITEDactive NEVARIO LTDactive PA FIN-PRO TECHNOLOGY SOLUTIONS LTDactive PANOS IOANNOU LLCactive SKC STROYKIPR CONSTRUCTIONS LTDstrike_off TP THRIVE POINT BUSINESS SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

SKC STROYKIPR CONSTRUCTIONS LTDShared officer / director · 3 share this CELEDIUM LTDShared registered address · 3 share this CELEDIUM LTDShared officer / director · 3 share this SKC STROYKIPR CONSTRUCTIONS LTDShared registered address · 3 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
ANDREI PROVOTOROV	director	—	Cyprus registry
YOURSHIELD LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100