DOSSIERS / BIOLAND PROJECT 15 LIMITED
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Company dossier

BIOLAND PROJECT 15 LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: HE310952 · HE310952 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
BIOLAND PROJECT 15 LIMITED
DRCIP data.gov.cy
HE310952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-28
DRCIP data.gov.cy
Αμαθούντος, 112,, LIMASSOL BAY, Floor 3, Flat 309,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΛΕΡΙΙ ΣΜΟΛΙΑΚΟΒdirector—Cyprus registry
ΒΑΛΕΡΙΙ ΣΜΟΛΙΑΚΟΒsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOLAND PROJECT 14 LIMITED · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100