DOSSIERS / G.M. "BIO SUN" LIMITED
← SearchExport PDF
Company dossier

G.M. "BIO SUN" LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134356 · HE134356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
G.M. "BIO SUN" LIMITED
DRCIP data.gov.cy
HE134356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Κορώνης, 21,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BE NATURAL LIMITEDShared officer / director · 4 share thisΓΕΑΝΑ ΑΓΡΟΤΙΚΗ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.I. ALL ORGANIC MARKET LTDShared officer / director · 4 share thisBE NATURAL LIMITEDShared registered address · 6 share thisM. & S. PROPERTIES LTDShared registered address · 6 share thisA.E.G. BIOSPITI LIMITEDShared registered address · 6 share thisVGKNET TECHNOLOGY LTDShared registered address · 6 share thisMCLLOYDS MEDITERRANEAN LTDShared registered address · 6 share thisGUSTO BARISTA LIMITEDShared officer / director · 8 share thisMCLLOYDS MEDITERRANEAN LTDShared officer / director · 8 share thisFLONCE LTDShared officer / director · 8 share thisKARATERO TRADING LTDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΚΑΒΑΡΔΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100