DOSSIERS / J.C. BILL TRADING CO. LIMITED
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J.C. BILL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55107 · HE55107 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
J.C. BILL TRADING CO. LIMITED
DRCIP data.gov.cy
HE55107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-04
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROSSOS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΦΑΝΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΦΑΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNLAND TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100