DOSSIERS / BILLNIKO PROPERTIES LTD
← SearchExport PDF
Company dossier

BILLNIKO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE456998 · HE456998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BILLNIKO PROPERTIES LTD
DRCIP data.gov.cy
HE456998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
1 Απριλίου, 19Α,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FREE TOWN PRIVATE SECURITY LTDShared officer / director · 6 share thisFREEWAVES AUTOMATIONS LTDShared officer / director · 6 share thisΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisESTATEOCLOCKShared officer / director · 6 share thisAMBILLI SERVICES LTDShared officer / director · 6 share thisMLM WORKS 4UShared officer / director · 9 share thisΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNIKOS THEOFANOUS CONSTRUCTIONS LTDShared officer / director · 9 share thisNETWORKS4UShared officer / director · 9 share thisT & S ELECTROKINISIS LIMITEDShared officer / director · 9 share thisAPPS ECHOShared officer / director · 9 share thisNTASELShared officer / director · 9 share thisN. THEOPHANOUS & SHAILOU ENTERPRISES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100