DOSSIERS / BILLY'S ARMY AND HUNTING KINDS
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Company dossier

BILLY'S ARMY AND HUNTING KINDS

CYPRUS · COMPANY · INCORPORATED 1998-10-21
KYBE ID: BN18328 · BN18328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BILLY'S ARMY AND HUNTING KINDS
DRCIP data.gov.cy
BN18328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 36,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100