DOSSIERS / BI-OPEN LIMITED
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Company dossier

BI-OPEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-29
KYBE ID: HE77953 · HE77953 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BI-OPEN LIMITED
DRCIP data.gov.cy
HE77953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42Α,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A2Z DEV LTDactiveAALL ENTERPRISES LTDstrike_offANDRAGATHIA LTDstrike_offAPPBULBY LIMITEDstrike_offAPPCHARMAND LIMITEDactiveARAGOSTA TECH SERVICES LIMITEDactiveARAGUS LIMITEDactiveARCTIC HEAVYLIFT LTDdissolvedAVICA MANAGEMENT & SERVICE CONSULTING LTDdissolvedBALCHEN ENTERPRISES LIMITEDactiveBELMEAD CONSULTANTS LIMITEDactiveBOSONS HQ LIMITEDactiveBRENAL HOLDINGS LIMITEDstrike_offDELLVIEW ENTERPRISES LIMITEDactiveDENVILLE INVESTMENT LIMITEDactiveDORO LIFEactiveEDMESTON INVESTMENTS LIMITEDactiveFIGHT CLUB PKR LIMITEDdissolvedFREEFIELD MANAGEMENT LIMITEDdissolvedGARTINA HOLDINGS LIMITEDactive

+32 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΗΧΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΗΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100