KYBE — See who's really behind any company

Company dossier

BOTANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-07
KYBE ID: HE112919 · HE112919 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOTANIA LIMITED

DRCIP data.gov.cy

RegistrationHE112919

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-07

DRCIP data.gov.cy

Registered addressΜαγδάνης, 5,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.S.P. EASY CLEAN TRADINGactive PAISICO TRADINGactive

Connections

2 links

Shared operator — likely the same administrator

PAISICO TRADINGShared registered address · 3 share this A.S.P. EASY CLEAN TRADINGShared 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

2 people

Name	Role	From	Source
BJORK ΠΑΙΣΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100