DOSSIERS / ESTATEOCLOCK
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Partnership dossier

ESTATEOCLOCK

CYPRUS · PARTNERSHIP · INCORPORATED 2023-03-10
KYBE ID: S13392 · S13392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ESTATEOCLOCK
DRCIP data.gov.cy
S13392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-03-10
DRCIP data.gov.cy
Σφακιών, 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOBILITYHUB LTDShared registered address · 2 share thisAMBILLI SERVICES LTDShared officer / director · 6 share thisΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBILLNIKO PROPERTIES LTDShared officer / director · 6 share thisFREEWAVES AUTOMATIONS LTDShared officer / director · 6 share thisFREE TOWN PRIVATE SECURITY LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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