DOSSIERS / ISLAND BIO-ENERGY LIMITED
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Company dossier

ISLAND BIO-ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-16
KYBE ID: HE374920 · HE374920 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ISLAND BIO-ENERGY LIMITED
DRCIP data.gov.cy
HE374920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-16
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMANDINECO ESTATES LIMITEDactiveBETATANK INVESTMENTS LIMITEDactiveISLAND ENERGIESactiveISLAND ENERGY LIMITEDactiveISLAND OIL ENTERPRISES LIMITEDactiveISLAND OIL LIMITEDactiveISLAND RENEWABLE ENERGIES LIMITEDactiveLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDdissolvedMAZERA ESTATES LIMITEDactiveMT CARMELIA NAVIGATION COMPANY LIMITEDactiveODYSSEUS MARITIME SERVICESactiveOLYMPUS NAVIGATION LIMITEDactivePARADISION ESTATES LIMITEDactivePETRONAV MARITIME LIMITEDactiveRETHIA ENTERPRISES COMPANY LIMITEDactiveRHODONITE ESTATES LIMITEDactiveSELVIA ENTERPRISES COMPANY LIMITEDactiveSERAPI ENTERPRISES COMPANY LIMITEDactiveSMARTEAM INVESTMENTS LIMITEDdissolvedSUCCESSMIND ENTERPRISES LIMITEDdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
MARANT FINANCE LTDShared officer / director · 3 share thisKLADI ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share thisCHELINA ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisTRANS EUROPA VACATIONS LIMITEDShared officer / director · 4 share thisY.D. LEMESIANOS GROUP LIMITEDShared officer / director · 4 share thisISLAND OIL (HOLDINGS) LIMITEDShared officer / director · 5 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisQUALITY M.A.S.A. SRLShared officer / director · 5 share thisBASIRA ENTERPRISES COMPANY LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΕΜΕΣΙΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΖΙΗΡΚΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100