DOSSIERS / BITEXO TRADING LIMITED
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Company dossier

BITEXO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-18
KYBE ID: HE63607 · HE63607 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BITEXO TRADING LIMITED
DRCIP data.gov.cy
HE63607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-18
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, Floor 2, Flat 25Δ,, Αγίας Ζώνης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolvedCOSMOBANKactive

+85 more

People with significant control

3 people
NameRoleFromSource
PETAR TZVETANOV NAYDENOVdirector—Cyprus registry
ROUMEN TZVETANOV PENOVdirector—Cyprus registry
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMCHO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100