DOSSIERS / B.A. ΒΙΟΛΟΓΙΚΑ ΑΓΡΟΚΤΗΜΑΤΑ ( ΑΓΙΑ ΑΝΝΑ) ΛΙΜΙΤΕΔ
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B.A. ΒΙΟΛΟΓΙΚΑ ΑΓΡΟΚΤΗΜΑΤΑ ( ΑΓΙΑ ΑΝΝΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: HE159179 · HE159179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
B.A. ΒΙΟΛΟΓΙΚΑ ΑΓΡΟΚΤΗΜΑΤΑ ( ΑΓΙΑ ΑΝΝΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WAILMER HOLDINGS LIMITEDShared registered address · 7 share thisTSEMBERIO HOLDING LIMITEDShared registered address · 7 share thisGLUMAR LIMITEDShared registered address · 7 share thisCDBBANKShared registered address · 7 share thisMETRORE PROPERTIES LIMITEDShared registered address · 7 share thisWELBON LIMITEDShared registered address · 7 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
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100