DOSSIERS / A.E.G. BIOSPITI LIMITED
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Company dossier

A.E.G. BIOSPITI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-17
KYBE ID: HE292301 · HE292301 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.E.G. BIOSPITI LIMITED
DRCIP data.gov.cy
HE292301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-17
DRCIP data.gov.cy
Κορώνης, 21,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & Z CY - INFO LIMITEDShared officer / director · 3 share thisE.Z. BIO SPITI LIMITEDShared officer / director · 3 share thisG.M. "BIO SUN" LIMITEDShared registered address · 6 share thisVGKNET TECHNOLOGY LTDShared registered address · 6 share thisM. & S. PROPERTIES LTDShared registered address · 6 share thisMCLLOYDS MEDITERRANEAN LTDShared registered address · 6 share thisBE NATURAL LIMITEDShared registered address · 6 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
ΑΝΤΡΗ ΘΕΟΦΑΝΟΥΣ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΘΕΟΦΑΝΟΥΣ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.Z. BIO SPITI LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100