DOSSIERS / ΒΙΟΚΥΚΛΟΣ (Μ.Π.Α.Ν.) ΛΤΔ
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ΒΙΟΚΥΚΛΟΣ (Μ.Π.Α.Ν.) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369786 · HE369786 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΒΙΟΚΥΚΛΟΣ (Μ.Π.Α.Ν.) ΛΤΔ
DRCIP data.gov.cy
HE369786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

6 links
Shared operator — likely the same administrator
MODATEX LTDShared officer / director · 7 share thisARTSOFT LTDShared officer / director · 7 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared officer / director · 7 share thisΑΝΑΚΥΚΛΟΣ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗShared officer / director · 7 share thisANDREAS YIANNAKOU & DOROS MICHAEL ELECTRONICS & TRADING LIMITEDShared officer / director · 7 share thisDOROS MICHAEL GARAGE AND PARTS LTDShared officer / director · 7 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΩΡΟΣ ΜΙΧΑΗΛ Για ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ Για ΡΟΛΑΝΔΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 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