DOSSIERS / BIDSBEE LTD
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Company dossier

BIDSBEE LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: HE450219 · HE450219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BIDSBEE LTD
DRCIP data.gov.cy
HE450219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 37,, EVI COURT, Floor 2, Flat 202,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JK FAMILY INVEST LTDShared registered address · 5 share thisSEFTERA INVESTMENTS LTDShared registered address · 5 share thisBONUS LEVEL LTDShared registered address · 5 share thisTRIPLECA LTDShared registered address · 5 share thisGREATWAY LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisUF VENTURES LTDShared officer / director · 8 share thisAQUADEL LTDShared officer / director · 8 share thisMEDENTY LIMITEDShared officer / director · 8 share thisJL UNIQUE REFUND SOLUTIONS LTDShared officer / director · 8 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 8 share thisABEEJJ SERVICES LTDShared officer / director · 8 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
LEXART CORPORATE SERVICES LTDdirector—Cyprus registry
MAKSYM LUZANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100