DOSSIERS / BIOLAND PROJECT 18 LIMITED
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Company dossier

BIOLAND PROJECT 18 LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374258 · HE374258 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BIOLAND PROJECT 18 LIMITED
DRCIP data.gov.cy
HE374258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-28
DRCIP data.gov.cy
Ελευθερίας, 3,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

APV SUNLIGHT SYSTEMS LIMITEDstrike_offB EMERGER LIMITEDstrike_offBIG BELLIEZ BISTRO LIMITEDstrike_offBIOLAND AGGREGATOR "APHRODITE" LTDactiveBIOLAND AGGREGATOR "ATHENA" LTDactiveBIOLAND AGGREGATOR HOLDINGS LTDactiveBIOLAND AGGREGATOR "KIMON" LTDactiveBIOLAND AGGREGATOR "PRAXANDROS" LTDactiveBIOLAND AGGREGATOR "ZENON" LTDactiveBIOLAND BESS 10 LTDactiveBIOLAND BESS 2 LTDactiveBIOLAND BESS 3 LTDactiveBIOLAND BESS 4 LTDactiveBIOLAND BESS 5 LTDactiveBIOLAND BESS 6 LTDactiveBIOLAND BESS 7 LTDactiveBIOLAND BESS 8 LTDactiveBIOLAND BESS 9 LTDactiveBIOLAND BESS LTDactiveBIOLAND COMMERCIAL LIMITEDactive

+221 more

Connections

5 links
Shared operator — likely the same administrator
PYATERKA LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VIS MAJOR"Shared officer / director · 6 share thisAIVITAM VENTURES LTDShared officer / director · 6 share thisEKIPABUDUJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSEMPER IN MOTU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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
ANDREI VASINdirector—Cyprus registry
ΑΝΤΡΕΙ ΤΥΧΩΝΟΒdirector—Cyprus registry
ΑΝΤΡΕΙ ΤΥΧΩΝΟΒsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 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