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Company dossier

BIOLAND PROJECT 52 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380096 · HE380096 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameBIOLAND PROJECT 52 LIMITED

DRCIP data.gov.cy

RegistrationHE380096

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-16

DRCIP data.gov.cy

Registered addressΕλευθερίας, 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.

+221 more

Connections

4 links

Shared operator — likely the same administrator

VICINOVIA LIMITEDShared officer / director · 5 share this BIOLAND PROJECT 34 LIMITEDShared officer / director · 5 share this APISCOR LIMITEDShared officer / director · 5 share this BG WAYWIN DEVELOPMENTS 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

3 people

Name	Role	From	Source
ΑΛΕΞΑΝΤΕΡ ΣΙΑΚΛΟΒΙΤΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	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 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOLAND PROJECT 50 LIMITED · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100