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ΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗ

CYPRUS · COMPANY · INCORPORATED 2000-05-10
KYBE ID: BN20114 · BN20114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗ
DRCIP data.gov.cy
BN20114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-05-10
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROSE MEAT SUPPLIERSShared registered address · 2 share thisGEA COMPOSTING LIMITEDShared officer / director · 11 share thisORGANIC LOOP LTDShared officer / director · 11 share thisA & S ORGANIC FERTILIZERS LIMITEDShared officer / director · 11 share thisC.G.E. COSMOS GREEN ENERGY LIMITEDShared officer / director · 11 share thisA.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 11 share thisCHAPTER 2 INVESTMENTS LIMITEDShared officer / director · 11 share thisZ.W. COMPOSTING LTDShared officer / director · 11 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 11 share thisCYPROMIX AGRITRADING LIMITEDShared officer / director · 11 share thisROSE MEAT SUPPLIERSShared officer / director · 11 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100