DOSSIERS / BD BIONATURAL DAIRY LTD
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Company dossier

BD BIONATURAL DAIRY LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371660 · HE371660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BD BIONATURAL DAIRY LTD
DRCIP data.gov.cy
HE371660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
1 Απριλίου, 11,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X & M PREMIUM COFFEE CYPRUS LIMITEDShared officer / director · 7 share thisΓΑΛΑΚΤΟΚΟΜΕΙΑ Μ. ΚΟΛΙΑΝΔΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAFE SPORT LTDShared officer / director · 7 share thisΜ.Κ. WHATEVER LTDShared officer / director · 7 share thisHS HEALTHIER SPORT LTDShared officer / director · 7 share thisΓΑΛΑΚΤΟΚΟΜΕΙΑ ΜΕΣΑΡΚΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΛΙΑΝΔΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΛΙΑΝΔΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100