Key facts
activeBILLCO INVESTMENTS LTD
DRCIP data.gov.cy
HE490582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-02
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BILLCO INVESTMENTS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
74 total3VR LIMITEDAJ AGENCIES LIMITEDALPHATICKER HOLDINGS LIMITEDARAVANTIS INVESTMENTS LIMITEDAZURALE INVESTMENTS LIMITEDBARITOLO LIMITEDBB1 CYPRUS LIMITEDBELLERIVE CAPITAL 1 (CYPRUS) LIMITEDBELLERIVE CAPITAL 2 (CYPRUS) LIMITEDBELLERIVE CAPITAL 3 (CYPRUS) LIMITEDBELLERIVE CAPITAL 4 (CYPRUS) LIMITEDBELLERIVE GLOBAL TRADING (CY) LIMITEDBELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITEDBELVEDERE INTERNATIONAL HOLDINGS (CY) LIMITEDBRAVETHOS INVESTMENTS LTDBRITAACAP INVESTMENTS LIMITEDBRUIN FINANCE HOLDINGS (CYPRUS) LIMITEDBRUIN INVESTMENT HOLDINGS (CYPRUS) LIMITEDCERRULAN INVESTMENTS LIMITEDCHAD SCALE LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΕΙΟΣ ΜΠΙΛΛΗΣ | director | — | Cyprus registry |
| ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ | director | — | Cyprus registry |
| PROCORP SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100