DOSSIERS / BIOLAND PROJECT 22 LIMITED
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Company dossier

BIOLAND PROJECT 22 LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374264 · HE374264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BIOLAND PROJECT 22 LIMITED
DRCIP data.gov.cy
HE374264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-28
DRCIP data.gov.cy
Αμαθούντας, 112,, LIMASSOL BAY B, Flat 309,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
STEFAN SMOLYAKOVdirector—Cyprus registry
ΒΑΛΕΡΙΙ ΣΜΟΛΙΑΚΟΒdirector—Cyprus registry
ΒΑΛΕΡΙΙ ΣΜΟΛΙΑΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOLAND PROJECT 14 LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100