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Company dossier

C & X BIONATURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138973 · HE138973 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & X BIONATURE LIMITED

DRCIP data.gov.cy

RegistrationHE138973

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-12

DRCIP data.gov.cy

Registered addressΜπέλαπαϊς, 2,, Flat 301,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BEA.MON TRADING LIMITEDdissolved CREATIVE MEMORIESactive DANIELA'S GIFT SHOPactive MACI MAKROBIOTIKI ANTIAGING CYPRUS INSTITUTE LIMITEDdissolved S.B.M.C. SWISSMED HEALTH LTDactive

Connections

2 links

Shared operator — likely the same administrator

K.S MEDICAL SUPPLIERS LTDShared officer / director · 3 share this ΑΣΚΛΗΠΙΕΙΟ ANTIΓΗΡΑΝΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 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
ΚΕΡΑΣΩ ΛΕΜΟΝΙΑ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100