DOSSIERS / BIKANA LIMITED
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Company dossier

BIKANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465606 · HE465606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BIKANA LIMITED
DRCIP data.gov.cy
HE465606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 32,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMINI TECH LTDactiveARDIMON VENTURES LTDactiveAVAILANCE LTDactiveAZE INVEST LTDactiveAZORAFLIX LIMITEDactiveCALMA TECH LTDactiveHDMS FASHION CENTRAL LTDstrike_offHOLDIRA LTDactiveIC ADVENTURES LAB LTDactiveINFINIO LIMITEDactiveKM MOBILE LTDactiveKYTV FLOURISHING GLOBAL VISA CO LIMITEDstrike_offMBASIN CYPRUS HOLDINGS LTDactiveMIRRFLECTION LTDactiveMYSPEECH LIMITEDactivePAYHOST DIGITAL GROUP LTDactiveSIGNERIUM LIMITEDactiveSYSTEMORPH CYPRUS LTDactiveTRISVO LIMITEDactiveXARIVO LIMITEDactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
WAYSTAR LIMITEDShared officer / director · 12 share thisMIRRFLECTION LTDShared officer / director · 12 share thisSUCCESSADS LTDShared officer / director · 12 share thisDREAM LEVELS LIMITEDShared officer / director · 12 share thisAICORP. HOLDING LIMITEDShared officer / director · 12 share thisPAYHOST DIGITAL GROUP LTDShared officer / director · 12 share thisTATEM GAMES LTDShared officer / director · 12 share thisPAXEPO LIMITEDShared officer / director · 12 share thisTMCI HOLDINGS LIMITEDShared officer / director · 12 share thisKM MOBILE LTDShared officer / director · 12 share thisMOLISMIO LIMITEDShared officer / director · 12 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
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100