DOSSIERS / BIBLIOTEKA ES LIMITED
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Company dossier

BIBLIOTEKA ES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381372 · HE381372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BIBLIOTEKA ES LIMITED
DRCIP data.gov.cy
HE381372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-16
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 6,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA GROUP LIMITEDactiveBITZARAKIS HOLDINGS LIMITEDstrike_off

+126 more

Connections

12 links
Shared operator — likely the same administrator
BIBLIOTEKA GROUP LIMITEDShared officer / director · 3 share thisIntekobau GmbHShared officer / director · 3 share thisS.A.G. INVEST. & HOLDINGS LIMITEDShared officer / director · 12 share thisMIDILAN HOLDINGS LIMITEDShared officer / director · 12 share this1485 MAHACO LIMITEDShared officer / director · 12 share this750 GREPO HOLDING LTDShared officer / director · 12 share thisNIKAS GROUP LIMITEDShared officer / director · 12 share thisCOTBANE HOLDINGS LIMITEDShared officer / director · 12 share thisCOTBANE LIMITEDShared officer / director · 12 share thisDREAMTEX LIMITEDShared officer / director · 12 share thisCRYRED INVESTMENTS LIMITEDShared officer / director · 12 share thisACYLODA GROUP LIMITEDShared 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
SERGIY GRUSHKOdirector—Cyprus registry
ΜΥΡΙΑ ΤΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100