DOSSIERS / BIO MILK CRYSTAL CLEAR TRANSPORT LIMITED
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Company dossier

BIO MILK CRYSTAL CLEAR TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259903 · HE259903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BIO MILK CRYSTAL CLEAR TRANSPORT LIMITED
DRCIP data.gov.cy
HE259903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolvedB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDdissolved

+158 more

Connections

9 links
Shared operator — likely the same administrator
JERSEY FARM ORGANIC LIMITEDShared officer / director · 10 share thisΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΧΟΥΝΗΣ (ΑΘΗΑΙΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 10 share thisPILAVA PLANTATION LIMITEDShared officer / director · 10 share thisC.P.T. CHEESE PRODUCTS TRADING LIMITEDShared officer / director · 10 share thisALPINA FARM LIMITEDShared officer / director · 10 share thisALPINA & JERSEY LTDShared officer / director · 10 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 10 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
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100