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Company dossier

T & Y BIOMASS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-05
KYBE ID: HE312996 · HE312996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameT & Y BIOMASS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE312996

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-05

DRCIP data.gov.cy

Registered addressΖήνωνος, 39C,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A.C.CHRISANTHOU OIL PETROLEUM SERVICES LTDdissolved A.C. CHRYSANTHOU BETTING SERVICES LTDdissolved BAILA CON MIGO ENTERTAINMENT SERVICES LIMITEDdissolved B.I. MECHCONSULT LTDstrike_off CASTRARA LTDdissolved D166L3 LTDactive DOROST SERVICES LIMITEDdissolved K.M. IPSONAS OPTICAL CENTRE LTDactive MALNI PUTERNICE SERVICES LIMITEDdissolved R & N PET CLUB PET SHOP LIMITEDdissolved TASKEEN HOUSING LTDstrike_off VEBALA SERVICES LIMITEDdissolved ΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.active ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

BEXRING HOLDINGS LIMITEDShared officer / director · 4 share this T&E GLOBAL BLUE FIELDS LIMITEDShared officer / director · 4 share this CARTHAGE TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
TAREK EL BEDOUI	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100