DOSSIERS / BO ORGALIFE GROUP LTD
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Company dossier

BO ORGALIFE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357988 · HE357988 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
BO ORGALIFE GROUP LTD
DRCIP data.gov.cy
HE357988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, Flat 302,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolved

+193 more

Connections

12 links
Shared operator — likely the same administrator
HARBORX LAB LTDShared officer / director · 4 share thisTWELVE SQUARED CAPITAL LIMITEDShared officer / director · 4 share thisHANDY SERVICESShared officer / director · 4 share thisSMS AURORA SERVICES LTDShared officer / director · 10 share thisGOLD TOYS LTDShared officer / director · 10 share thisS & F Service und Finanzen oHGShared officer / director · 10 share thisFFG FUN AND FINANCE GROUP LTDShared officer / director · 10 share thisGOOD FEELING CLUB LTDShared officer / director · 10 share thisAURORA PORTAL LTDShared officer / director · 10 share thisSERVLY SERVICES LTDShared officer / director · 10 share thisCYSMILES LTDShared officer / director · 10 share thisNETFLOWER GROUP LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
SVEN FERBERdirector—Cyprus registry
WISSAM SABBAHsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100