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Company dossier

ΒΙΛΟ-ΕΛΛΑΣ Α.Β.Ε.Ε. ΒΙΟΜΗΧΑΝΙΑ ΑΝΤΛΙΩΝ ΚΥΚΛΟΦΟΡΗΤΩΝ ΜΗΧΑΝΟΛΟΓΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΤΙΡΙΩΝ

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: AE2401 · AE2401 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΒΙΛΟ-ΕΛΛΑΣ Α.Β.Ε.Ε. ΒΙΟΜΗΧΑΝΙΑ ΑΝΤΛΙΩΝ ΚΥΚΛΟΦΟΡΗΤΩΝ ΜΗΧΑΝΟΛΟΓΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΤΙΡΙΩΝ

DRCIP data.gov.cy

RegistrationAE2401

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2008-10-16

DRCIP data.gov.cy

Registered addressΝίκου Κρανιδιώτη, 7Δ,, TOWER No. 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolved AARP HOLDINGS LIMITEDdissolved ABEV INTERNATIONAL LIMITEDdissolved ABT CYPRUS LIMITEDdissolved ACCENTUS LIMITEDdissolved ACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactive ACKERFIELD OVERSEAS LIMITEDactive ACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_off ADNEXUS LIMITEDactive ADVANCE COMMUNITY LIMITEDdissolved ALPADIS (CYPRUS) LIMITEDdissolved ALSAFAH INTERNATIONAL LIMITEDdissolved ANEXIS LIMITEDdissolved ANIM3TRE LIMITEDdissolved ARAKVIL LIMITEDactive ARALEZ LIMITEDactive ARDEMAR TRADING LIMITEDdissolved ARISTON MEDICAL CENTERactive AVENIRA LIMITEDdissolved AXIONAT LIMITEDactive

+156 more

Connections

2 links

Shared operator — likely the same administrator

WILO ROMANIA SRLShared officer / director · 2 share this WILO Nord Amerika GmbHShared officer / director · 2 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

6 people

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ	authorised	—	Cyprus registry
THOMAS HELMUT SCHWEISFURTH	director	—	Cyprus registry
THOMAS HERMANN GEORG KUBBE	director	—	Cyprus registry
TILMAN HEISE	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΤΣΑΝΕΒΑΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΠΑΣ	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100