DOSSIERS / BILINGER HOLDINGS LIMITED
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Company dossier

BILINGER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-13
KYBE ID: HE113063 · HE113063 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
BILINGER HOLDINGS LIMITED
DRCIP data.gov.cy
HE113063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-13
DRCIP data.gov.cy
Κυρηνείας, 11,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΟΣΤΑΝΤΣΙΔΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΟΛΙΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTSIO HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100