DOSSIERS / BIO ANGEL NATURO ONLINE LTD
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Company dossier

BIO ANGEL NATURO ONLINE LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-08
KYBE ID: HE345028 · HE345028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
BIO ANGEL NATURO ONLINE LTD
DRCIP data.gov.cy
HE345028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-08
DRCIP data.gov.cy
Αλεξάνδριας, 2,, BRIDGE TOWER, Floor 3, Flat 301,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
OMEGA MULTIMEDIA DEVELOPMENT LIMITEDShared registered address · 4 share thisCYANALTO PROPERTY DEVELOPERS LTDShared registered address · 4 share thisFARMINGTON COMPUTER SOLUTIONS LIMITEDShared registered address · 4 share thisBLUE AURA DEVELOPMENTS LTDShared officer / director · 8 share thisTHESEKEA LTDShared officer / director · 8 share thisCANTABS TRADING LIMITEDShared officer / director · 8 share thisSACRATE HOUSE CONSTRUCTION LTDShared officer / director · 8 share thisΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔShared officer / director · 8 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 8 share thisFARMINGTON COMPUTER SOLUTIONS LIMITEDShared officer / director · 8 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 12 share thisA & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE345028/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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