DOSSIERS / BILTICON LIMITED
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Company dossier

BILTICON LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-11
KYBE ID: HE6155 · HE6155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BILTICON LIMITED
DRCIP data.gov.cy
HE6155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JASPACOM LTDShared officer / director · 3 share thisEUPHORIA FURNITUREShared officer / director · 3 share thisKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDShared officer / director · 7 share thisA.S.G. ART VENTURES LIMITEDShared officer / director · 7 share thisXS & CH SOCIAL COMMERCE LIMITEDShared officer / director · 7 share thisNICOS ROSSOS INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisEV NUMERICA LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΙΚΤΩΡ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100