DOSSIERS / BIOLAND PROJECT 64 LIMITED
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Company dossier

BIOLAND PROJECT 64 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388880 · HE388880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIOLAND PROJECT 64 LIMITED
DRCIP data.gov.cy
HE388880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Αμαθούντας, 112,, LIMASSOL BAY B, Flat 309,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΛΕΡΙΙ ΣΜΟΛΙΑΚΟΒdirector—Cyprus registry
ΒΑΛΕΡΙΙ ΣΜΟΛΙΑΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOLAND PROJECT 60 LIMITED · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100