DOSSIERS / ΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔ
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Company dossier

ΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-11-22
KYBE ID: HE13140 · HE13140 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1979-11-22
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

14 links
Shared operator — likely the same administrator
FUTUREPLAN LTDShared officer / director · 10 share thisLEADINVEST HOLDINGS LTDShared officer / director · 10 share thisPALATESCO TRADING LTDShared officer / director · 10 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 10 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 10 share thisΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBESTWIDE HOLDINGS LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΑΧΑΡΙΑΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDIXIE FRIED CHICKEN LIMITEDShared officer / director · 12 share thisV & F EUROFINISH VARNISHINGS LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ 2000Shared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisM F C INDUSTRIES LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100