DOSSIERS / A. BIOHERBALS LTD
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Company dossier

A. BIOHERBALS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379570 · HE379570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A. BIOHERBALS LTD
DRCIP data.gov.cy
HE379570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Αρχ. Κυπριανού, 16-18,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS MIKALLOS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisABBOT DEVELOPERS LIMITEDShared officer / director · 12 share thisA.M. GREEN CONTRACTORS LTDShared officer / director · 12 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared officer / director · 12 share thisΟ.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisANDREAS MIKALLOS HOTELS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Α. ΜΙΚΑΛΛΟΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 12 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 12 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisKOUNNAS & ASSOCIATES LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100