DOSSIERS / ΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-11-12
KYBE ID: HE28201 · HE28201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-12
DRCIP data.gov.cy
Κύμης, 8,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESTATEOCLOCKShared officer / director · 6 share thisFREEWAVES AUTOMATIONS LTDShared officer / director · 6 share thisBILLNIKO PROPERTIES LTDShared officer / director · 6 share thisFREE TOWN PRIVATE SECURITY LTDShared officer / director · 6 share thisAMBILLI SERVICES 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΜΠΙΛΛΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100