DOSSIERS / A.O. BIOFUEL TECHNOLOGIES LIMITED
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Company dossier

A.O. BIOFUEL TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-05
KYBE ID: HE179723 · HE179723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.O. BIOFUEL TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE179723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακος,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.O. COUNTRY CHEFactiveD.P.P. DAILY PAPER PRODUCTS LTDactiveFLAKE N'FLEX TRADINGactiveFRICOOK TRADINGactiveG & F ELECTROMETAL LIMITEDactivePA.VA TRADING LIMITEDdissolvedPENSYLVANIA GENERAL ENTERPRISES LIMITEDstrike_offPIPactiveRICENA FOODSactiveSUN - PIPactiveTTARAZO (MOSAIC - ELABORATION) LIMITEDactiveVADESK INDUSTRIES LIMITEDactiveΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΟΣ & ΜΑΡΙΟΣ ΚΑΙΛΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolvedΓ.Κ. ΕΚΔΟΣΕΙΣ ΒΙΒΛΙΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
NOVOLA LIMITEDShared officer / director · 4 share thisL.A. SPRING WATER DISTRIBUTION LIMITEDShared officer / director · 4 share thisM.M. PHOENIX HOLIDAY RENTALS LTDShared officer / director · 4 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisAMBROSIA DRUM INDUSTRY LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
MARK SALZER LEVIdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100