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Α.Σ ΒΙΟΚΑΥΣΙΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291448 · HE291448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α.Σ ΒΙΟΚΑΥΣΙΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE291448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Βιομηχανική Περιοχή Τσερίου,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AME SOLUTIONS LIMITEDShared registered address · 4 share thisANTHOULIS MICHAELIDES ENTERPRISES LIMITEDShared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - Α.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗShared registered address · 4 share thisAVANTGARDE FASHION LIMITEDShared officer / director · 7 share thisΑ.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSOEUR 2Shared officer / director · 7 share thisHELESI COM. LIMITEDShared officer / director · 7 share thisPEERS TRADING CO. LIMITEDShared officer / director · 7 share thisΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 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
ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100