DOSSIERS / BIOLA ENTERPRISES LIMITED
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Company dossier

BIOLA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-16
KYBE ID: HE131788 · HE131788 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BIOLA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE131788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-16
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedMOLINA (OVERSEAS) LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPERONA LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedPROFIT SCAN LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedROJENA SERVICES LIMITEDdissolvedSEAMI ENTERPRISES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSHEFFORD LIMITEDdissolvedSUBIANCO INVESTMENTS LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
CADBEE LIMITEDShared officer / director · 5 share thisAJACCIO INVESTMENTS LIMITEDShared officer / director · 5 share thisJAMLIN INVESTMENTS LIMITEDShared officer / director · 6 share thisEQUICCTO LIMITEDShared officer / director · 6 share thisLEVITEX TRADE LIMITEDShared officer / director · 6 share thisNMD HOLDING LTDShared officer / director · 6 share thisSAXOS MANAGEMENT LIMITEDShared officer / director · 6 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
NameRoleFromSource
TATJANA VERUSKINAdirector—Cyprus registry
DANIIL KUPSINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100