Key facts
dissolvedBUYBILON LTD
DRCIP data.gov.cy
HE305967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-08
DRCIP data.gov.cy
Ερεχθείου, 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BUYBILON LTD
RISK SCORE22LOW RISK
Companies at this address
42 totalALTERIUS PARTNERS LTDAREDNA INVESTMENTS LTDBENZVI HOLDING LIMITEDCONTRARIANO LTDC.T. UNIQUE RENT CARSC.T. UNIQUE TRADING LTDCYCON CHEMICALS LIMITEDDOUKOPESTO LIMITEDELPE SERVICES LIMITEDETERNAL INVESTMENTS LTDETHERINGTON INVESTMENTS LIMITEDFORTICAPGLOBAL PRIMARY CAPITAL LTDHEAVY METAL SERVICES CY LIMITEDINSTAVIZ INVESTMENTS LIMITEDJULKOR LIMITEDKINGSPAN LIMITEDKULBERG TRADING LTDLUNADA BAY TILE EUROPE LTDMARJACQ HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΤΣΟΛΑΚΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗ | director | — | Cyprus registry |
| BUSINESSMATTERS SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100