KYBE — See who's really behind any company

Company dossier

BIOHEAVEN TRADING

CYPRUS · COMPANY · INCORPORATED 2013-06-25
KYBE ID: BN39085 · BN39085 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBIOHEAVEN TRADING

DRCIP data.gov.cy

RegistrationBN39085

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-06-25

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 175,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HERE IS A STORY PRODUCTIONS LTDdissolved ΤΑΒΕΡΝΑ "ΠΙΡΟΥΝΟΜΑΧΙΕΣ"active

Connections

2 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ "ΠΙΡΟΥΝΟΜΑΧΙΕΣ"Shared registered address · 3 share this HERE IS A STORY PRODUCTIONS LTDShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100