DOSSIERS / BILLATEN MASTER LTD
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Company dossier

BILLATEN MASTER LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378942 · HE378942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BILLATEN MASTER LTD
DRCIP data.gov.cy
HE378942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-19
DRCIP data.gov.cy
Τριπολιτσάς, 25B,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.A.D PROFESSIONAL SERVICES LIMITEDactiveA. & J. DEMETRIOU & SONS LIMITEDactiveALEXIS A. DEMETRIOU & CO LTDactiveAP ACCEPT SOLUTIONS LIMITEDstrike_offAVIM CAPITAL LTDdissolvedAVMATRADE LTDstrike_offAYRSHIRE TRADE LTDstrike_offBADIAREN MANAGEMENT LTDdissolvedBATTIST TRADE LTDdissolvedBENIARIUM ASSOCIATE LTDdissolvedBERGOREN CONSULT LTDdissolvedBILLIORUM ALLIANCE LTDdissolvedBLASTERIAN ALLIANCE LTDdissolvedBRIVIALIN INVEST LTDdissolvedCELENGER INVESTMENT LTDdissolvedCHRIOSMIN INVESTMENTS LTDactiveCORONEX LTDdissolvedCRYPTOSTYLE LTDdissolvedDARBA PASAULE LTDdissolvedDAVENTER TRADE LTDstrike_off

+52 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΑΛΑΙΟΛΟΓΟΣdirector—Cyprus registry
REGISTERED SOLUTIONS LTD.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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