KYBE — See who's really behind any company

Company dossier

BIZCONX LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-18
KYBE ID: HE472592 · HE472592 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBIZCONX LTD

DRCIP data.gov.cy

RegistrationHE472592

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-18

DRCIP data.gov.cy

Registered addressΕλλάδος, 9,, STELMIO MEGARO, Flat 302,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIY AI LIMITEDactive AMIY GLOBAL LTDactive BANDEIRA LTDactive BGI CYPRUS (US HOLDINGS) LIMITEDactive BLANC IT SOLUTIONS LTDdissolved BRIOPRO LIMITEDactive B.R.J. E2 INVESTMENT SOLUTIONS LTDactive CLOUDFAIRY LTDactive CODO SYSTEMS & DEVELOPMENT LTDactive DRONTER LTDunknown DRYOPHYLLUS TRADING LTDactive DTMIND SOFTWARE SOLUTIONS LTDstrike_off D-WAY LIMITEDactive ENSOFTWARE LTDactive ERMASS (CYPRUS) LTDactive ERMASS PAFOS LTDactive ESSENTICA LTDactive EUMASS LTDactive FAT FIG LTDactive FOMASS LTDactive

+72 more

Connections

4 links

Shared operator — likely the same administrator

IOCY LTDShared officer / director · 5 share this SIRAPAL GATEWAY SOLUTIONS LIMITEDShared officer / director · 5 share this PROFECYS LTDShared officer / director · 5 share this KATENG LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
GREGOR CSAICSICH	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΡΕΤΣΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΡΕΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100