DOSSIERS / BILENA LIMITED
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Company dossier

BILENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-11
KYBE ID: HE183600 · HE183600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
BILENA LIMITED
DRCIP data.gov.cy
HE183600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-11
DRCIP data.gov.cy
1 Απριλίου, 5,, Flat 1,, Παραλίμνι, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NSA BERLIN KEBAB LTDShared officer / director · 3 share thisNKIM IT SERVICES LTDShared officer / director · 3 share thisA&K FIRE AWARENESS CONSULTANTS LTDShared officer / director · 12 share thisK.P.A. BUILD THREEShared officer / director · 12 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 12 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 12 share thisP.G.K. LA BODEGA LIMITEDShared officer / director · 12 share thisSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDShared officer / director · 12 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 12 share thisC.T.K. KATASKEVASTIKI LTDShared officer / director · 12 share thisTWO WINE MERCHANTS LTDShared officer / director · 12 share thisK.K. THE BUTCHERY & CO LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100