DOSSIERS / BILZ PENSION PILLAR ONE LTD
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Company dossier

BILZ PENSION PILLAR ONE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: HE449619 · HE449619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BILZ PENSION PILLAR ONE LTD
DRCIP data.gov.cy
HE449619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-25
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 16,, HOUSE 2,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CHANTAL FINK CONSULTING LTDactiveCHRISTIAN OSWALD STEUERBERATUNGSGESELLSCHAFT LTDactiveCULYA LTDactiveDIGITALPASSION LTDactiveEAZYSLIDEactiveGOWESTFLORIDA LTDactiveIDO-ZOE MANAGEMENT LTDactiveI.G.S. SARMAS LTDactiveLB NOVARENT LTDactiveL. NEARCHOU & ASSOCIATES LTDactiveLNEARCHOU ESTATES LTDactiveMARIAN SCHILDHORN STEUERBERATUNGSGESELLSCHAFT LTDactiveMURAYA ESTATES LTDactiveOPTI LIFE LTDstrike_offPENALTII O.G. LTDactiveRK BETEILIGUNGEN STEUERBERATUNGSGESELLSCHAFT LTDactiveR.MANOS-MIND LTDactiveWEBTRINOVA CONSULTING LTDactive

Connections

11 links
Shared operator — likely the same administrator
GEMNEST TECH LTDShared officer / director · 12 share thisCALDERSTONES TWENTY FIVE LTDShared officer / director · 12 share thisGD GLOBAL NOMINEE SERVICES LTDShared officer / director · 12 share thisDAKIS TECHNOLOGIES LTDShared officer / director · 12 share thisMJS HANSORD SUNRAY LTDShared officer / director · 12 share thisALIMICA LTDShared officer / director · 12 share thisL. NEARCHOU & ASSOCIATES LTDShared officer / director · 12 share thisAMEC-CON LTDShared officer / director · 12 share thisARIENNE HOLDING LTDShared officer / director · 12 share thisGOWESTFLORIDA LTDShared officer / director · 12 share thisLNEARCHOU ESTATES LTDShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
TRAUGOTT BENJAMIN BILZdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100