DOSSIERS / C.GR. BIONATUREL LTD
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C.GR. BIONATUREL LTD

CYPRUS · COMPANY · INCORPORATED 2000-04-04
KYBE ID: HE110390 · HE110390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
C.GR. BIONATUREL LTD
DRCIP data.gov.cy
HE110390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-04
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 30,, Floor 6, Flat 14,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BCSL BROWNING CONTRACTOR SERVICES (CY) LTDstrike_offC. GRIVAS INVESTMENTS LIMITEDdissolvedCURIOSITY HOLDINGS CYPRUS LTDstrike_offDAVANTE LIMITEDdissolvedESTENZA LTDdissolvedF.I.C FOOTBALL INHERITANCE CONSULTING LTDstrike_offICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTDstrike_offLEISTUNG LIMITEDactiveL.N. CENTRO ESTETICAactivePORKHUB STREET FOODactiveS. HADJIGEORGIOU INSURANCE CONSULTANTS LTDactiveSLENDOLIS LTDdissolvedSMART SERVICE CLEANING LTDactiveTIAMOR INVESTMENT LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100