DOSSIERS / NEOBORN BIOTECHNOLOGY LTD
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Company dossier

NEOBORN BIOTECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343077 · HE343077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
NEOBORN BIOTECHNOLOGY LTD
DRCIP data.gov.cy
HE343077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Μαρκί, 2647, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPRA LIMITEDShared officer / director · 5 share thisCYPORK PUBLIC LTDShared officer / director · 5 share thisA. NIKODEMOU PIGGERY LTDShared officer / director · 5 share thisCYPROMIX AGRITRADING LIMITEDShared officer / director · 11 share thisA.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 11 share thisGEA COMPOSTING LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗShared officer / director · 11 share thisC.G.E. COSMOS GREEN ENERGY LIMITEDShared officer / director · 11 share thisROSE MEAT SUPPLIERSShared officer / director · 11 share thisORGANIC LOOP LTDShared officer / director · 11 share thisA & S ORGANIC FERTILIZERS LIMITEDShared officer / director · 11 share thisZ.W. COMPOSTING LTDShared officer / director · 11 share thisCHAPTER 2 INVESTMENTS LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100