DOSSIERS / BIOALGAE LTD
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Company dossier

BIOALGAE LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-03
KYBE ID: HE341173 · HE341173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BIOALGAE LTD
DRCIP data.gov.cy
HE341173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-03
DRCIP data.gov.cy
Αθαλάσσας, 92,, ANASTASIO BUILDING,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100