DOSSIERS / BILL. ME LTD
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Company dossier

BILL. ME LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-16
KYBE ID: AE3187 · AE3187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BILL. ME LTD
DRCIP data.gov.cy
AE3187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactiveBRUNSWICK CAPITAL LTDactive

+93 more

Connections

5 links
Shared operator — likely the same administrator
KYPRIOTH LIMITEDShared officer / director · 6 share thisTHE CONCEPT K.P.A.S LTDShared officer / director · 6 share thisA.P. SYMMETRIX LTDShared officer / director · 6 share thisECOMMPAY LIMITEDShared officer / director · 6 share thisHARPOCRATES LTDShared officer / director · 6 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
NameRoleFromSource
ΜΙΚΑΕΛΛΑ ΣΩΤΗΡΙΟΥauthorised—Cyprus registry
JEVGENIJS LOGINOVSdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100