DOSSIERS / BILIJERO HOLDINGS CO. LIMITED
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Company dossier

BILIJERO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346367 · HE346367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BILIJERO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE346367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Διογένους, 01,, Floor 7,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100