DOSSIERS / BILAD ASSETS LIMITED
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Company dossier

BILAD ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317222 · HE317222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
BILAD ASSETS LIMITED
DRCIP data.gov.cy
HE317222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
EZORIA LTDShared officer / director · 6 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisDANBORO TRADING LIMITEDShared officer / director · 6 share thisSEPIOSA LIMITEDShared officer / director · 6 share thisPROGERASA INVESTMENT LIMITEDShared officer / director · 6 share thisALL MARKETS ONLINE (A.M.O.)Shared registered address · 7 share thisPKS PHILOSOPHY OF KUDOS AND STYLEShared registered address · 7 share thisGOOD MOODShared registered address · 7 share thisPROGERASA INVESTMENT LIMITEDShared registered address · 7 share thisΑΔΕΛΦΟΙ Σ. & Α. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisMASARI PAYMENT SERVICES LIMITEDShared registered address · 7 share thisVEGA HOLDINGS LIMITEDShared officer / director · 8 share thisMASARI PAYMENT SERVICES LIMITEDShared officer / director · 8 share thisAYLOX HOLDINGS LTDShared officer / director · 8 share thisWINDSOR HOLDINGS LTDShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/HE317222/network.

People with significant control

5 people
NameRoleFromSource
ALA NAJI NICOLA ABUAITAHdirector—Cyprus registry
BASSAM NICOLAS ISSA ABUAITAHdirector—Cyprus registry
HANNA NICOLA ABUAITAHdirector—Cyprus registry
ISSA NICOLA ISSA ABU EITAdirector—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100