DOSSIERS / BITRAMP TECHNOLOGIES CY LTD
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Company dossier

BITRAMP TECHNOLOGIES CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-29
KYBE ID: HE450754 · HE450754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BITRAMP TECHNOLOGIES CY LTD
DRCIP data.gov.cy
HE450754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-29
DRCIP data.gov.cy
Αργολίδος, 16,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MY FX CHOICE SRLShared officer / director · 2 share thisINEVOL SOLUTIONS LTDShared registered address · 3 share thisINNOVATIZE LTDShared registered address · 3 share thisDOLL FAMILY HOLDING LTDShared officer / director · 8 share thisVOLT-SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLEONEXT ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFUNDACJA RODZINY LALKÓWShared officer / director · 8 share thisLIKE HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBD BROTHERS LTDShared officer / director · 8 share thisSILENT SOUND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
EUGEN MIHAIL OANCEAdirector—Cyprus registry
BARTLOMIEJ ANDRZEJ LALEKsecretary—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