DOSSIERS / BIOSAR - PV PROJECT MANAGEMENT LIMITED
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Company dossier

BIOSAR - PV PROJECT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-05
KYBE ID: HE293160 · HE293160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BIOSAR - PV PROJECT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE293160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-05
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 33,, PALAIS D'IVOIRE, Floor 4, Flat 402-403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AECO (HOLDING) LIMITEDShared registered address · 4 share thisK.G.E. GREEN ENERGY LIMITEDShared registered address · 4 share thisSTARTMART LIMITEDShared registered address · 4 share thisOBRESOMO HOLDINGS LIMITEDShared officer / director · 7 share thisAKTOR ENTERPRISES LIMITEDShared officer / director · 7 share thisSVENON INVESTMENTS LIMITEDShared officer / director · 7 share thisBOSKETA INVESTMENTS LIMITEDShared officer / director · 7 share thisVAMBA HOLDINGS LIMITEDShared officer / director · 7 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΠΟΔΙΩΤΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100