DOSSIERS / Β.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔ
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Β.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378786 · HE378786 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Β.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE378786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Ευρώπης, 20,, ELVASTI COURT, Flat 32,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DELI - ORGANIC PLUS LIMITEDShared officer / director · 6 share thisMALONAS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisFDP ECOFOODS LIMITEDShared officer / director · 6 share thisFROOTY DIABELLA CONFECTIONERY LIMITEDShared officer / director · 6 share thisB. G. BIO-GREEN QUALITY FOODS LTDShared 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΔΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΕΙΡΗΝΗ ΞΥΔΑdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100