DOSSIERS / BILETIX DISTRIBUTION SYSTEM LIMITED
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Company dossier

BILETIX DISTRIBUTION SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314687 · HE314687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BILETIX DISTRIBUTION SYSTEM LIMITED
DRCIP data.gov.cy
HE314687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERNANT VENTURES LTDdissolvedADY-AENAON DYNAMIC LIMITEDdissolvedAGG IMPEX LTDdissolvedA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDdissolvedALMALISAR VENTURES LIMITEDdissolvedALOVIEX INVESTMENTS LTDdissolvedAP&I-INTERNATIONAL LIMITEDdissolvedARHANDEL HOLDINGS LTDdissolvedARKOSITSAL LTDdissolvedASHVIN HOLDINGS LTDdissolvedATENICA LIMITEDdissolvedAUSTRUM INVESTMENTS HOLDINGS LTDdissolvedAVNCRANES LIMITEDdissolvedBADALATO TRADING LIMITEDdissolvedBARCOLA LTDdissolvedBECZEX LIMITEDdissolvedBIZINTEGRA LIMITEDdissolvedBRAND GUIDE LTDactiveCABALLOY TRADE LIMITEDactiveCG FINANCE LIMITEDdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΓΙΑdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100