DOSSIERS / BIOSELECT IN CYPRUS
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Company dossier

BIOSELECT IN CYPRUS

CYPRUS · COMPANY · INCORPORATED 2019-08-08
KYBE ID: BN50117 · BN50117 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BIOSELECT IN CYPRUS
DRCIP data.gov.cy
BN50117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-08
DRCIP data.gov.cy
ΛΕΟΝΤΙΟΥ Α, 8,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"ATHENA" RESIDENTIAL MANAGEMENTdissolvedCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDdissolvedCUFFLEY TRUSTEE SERVICES LIMITEDdissolvedD.S & M.M DEVELOPMENT LIMITEDdissolvedGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDdissolvedGAK PARTY PARK LIMITEDstrike_offINAZUMA HOLDINGS LTDdissolvedINTERCONFORMITY GLOBAL LIMITEDstrike_offI.P.I. IMPERIAL PROMOTION INVESTMENT LIMITEDdissolvedIWAMOTO HOLDINGS LTDdissolvedM.K.A. THEODIL LTDstrike_offML ABILITY CORPORATE SERVICES LIMITEDdissolvedM.M.D. DEPASY BEAUTIFUL LIMITEDdissolvedOFF PLAN DEVELOPMENTS CYPRUS LIMITEDstrike_offP.A.D. MEAT ALL LIMITEDstrike_offPOMADE REALTORS LTDactiveS.C.Z. VEJLE BOLDKLUB LTDdissolvedSERAC INVESTMENTS LIMITEDstrike_offTOKIMARU HOLDINGS LTDdissolvedTRUTO SECRETARIAL LIMITEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LOVE & BEAUTY ENTERPRISES LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100