DOSSIERS / BNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITED
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Company dossier

BNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162557 · HE162557 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE162557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI 11,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactiveMAXIGA SOLUTIONS LTDactive

+39 more

People with significant control

2 people
NameRoleFromSource
SAMIRA EISENBACHdirector—Cyprus registry
LYDIA DOROTHEA EISENBACHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100