DOSSIERS / BIVALTO LTD
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Company dossier

BIVALTO LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442382 · HE442382 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
BIVALTO LTD
DRCIP data.gov.cy
HE442382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Ομονοίας, 135,, UAD COURT, Floor 7,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedN & M MERKUR FORWARDING LTDdissolvedNORD NAPHTHA LIMITEDactiveOTHR PROPERTIES LTDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MATTHEW KEVIN MURPHIEdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100