DOSSIERS / "PIONEER" BIOGAS ENTERPRISES LIMITED
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Company dossier

"PIONEER" BIOGAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: HE38651 · HE38651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
"PIONEER" BIOGAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Floor 4,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AGUILLERA INVESTMENTS LIMITEDdissolvedALLEGRO INVESTMENTS LIMITEDdissolvedAMATRIC HOLDINGS LIMITEDdissolvedAMERICO HOLDINGS LIMITEDdissolvedAPPLEWICK HOLDINGS LIMITEDdissolvedARTIS VENTURES LIMITEDdissolvedASPEN CONSULTANTSactiveASPEN TRUSTactiveBEKALEN HOLDINGS LIMITEDdissolvedBERBICE TRADING LIMITEDdissolvedBRIERLEY INVESTMENTS LIMITEDdissolvedCASSIUM INVESTMENTS LIMITEDdissolvedC.E.C.S. LIMITEDdissolvedCELBRIDGE HOLDINGS LIMITEDdissolvedCERT HOLDINGS LIMITEDdissolvedDANAR CORPORATION LIMITEDdissolvedDE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolvedDESIGN DOTdissolvedEMERANDA LIMITEDdissolvedFREA ASSOCIATES LIMITEDdissolved

+42 more

Connections

11 links
Shared operator — likely the same administrator
K.K.I.TH. ELECTRICS LIMITEDShared officer / director · 2 share thisFIVE OCEANS ENTERPRISES LIMITEDShared officer / director · 2 share thisA & C FITNESS BOX LTDShared officer / director · 10 share thisJAC FITNESS LTDShared officer / director · 10 share thisΑ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΣ (DEVELOPERS) LIMITEDShared officer / director · 10 share thisPRESTIGE ESTATES LIMITEDShared officer / director · 10 share thisASKONA SERVICES CO. LIMITEDShared officer / director · 10 share thisSUPERIOR 4AVILLA LIMITEDShared officer / director · 10 share thisMELIRICO LTDShared officer / director · 10 share thisPOLYRIZA LIMITEDShared officer / director · 10 share thisA & G SUCCESS REAL ESTATE LIMITEDShared officer / director · 10 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣΙΑ ΠΙΣΣΑΡΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣdirector—Cyprus registry
GRYPHON CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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