DOSSIERS / BIOLAND PROJECT 67 LIMITED
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BIOLAND PROJECT 67 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388883 · HE388883 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
BIOLAND PROJECT 67 LIMITED
DRCIP data.gov.cy
HE388883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Ελευθερίας, 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.

APV SUNLIGHT SYSTEMS LIMITEDstrike_offB EMERGER LIMITEDstrike_offBIG BELLIEZ BISTRO LIMITEDstrike_offBIOLAND AGGREGATOR "APHRODITE" LTDactiveBIOLAND AGGREGATOR "ATHENA" LTDactiveBIOLAND AGGREGATOR HOLDINGS LTDactiveBIOLAND AGGREGATOR "KIMON" LTDactiveBIOLAND AGGREGATOR "PRAXANDROS" LTDactiveBIOLAND AGGREGATOR "ZENON" LTDactiveBIOLAND BESS 10 LTDactiveBIOLAND BESS 2 LTDactiveBIOLAND BESS 3 LTDactiveBIOLAND BESS 4 LTDactiveBIOLAND BESS 5 LTDactiveBIOLAND BESS 6 LTDactiveBIOLAND BESS 7 LTDactiveBIOLAND BESS 8 LTDactiveBIOLAND BESS 9 LTDactiveBIOLAND BESS LTDactiveBIOLAND COMMERCIAL LIMITEDactive

+221 more

Connections

9 links
Shared operator — likely the same administrator
SELARUDOCK LIMITEDShared officer / director · 10 share thisVAVAS PROPERTIES LIMITEDShared officer / director · 10 share thisISLAMOR PROPERTIES LIMITEDShared officer / director · 10 share thisBIOLAND ENERGY PYROLYSIS LIMITEDShared officer / director · 10 share thisABΓ ΚΑΛΟΥΠΙΑ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDYCEM TRADING LIMITEDShared officer / director · 10 share thisVG TRAILERSShared officer / director · 10 share thisKOUTROUPIS PLASTICS LIMITEDShared officer / director · 10 share thisΔΙΑΛΟΓΟΥ ΟΜΙΛΟΣ ΒΗΜΑ ΕΥΘΥΝΗΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΑΜΕΛΦΙΝΑ ΣΜΥΡΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΑΜΕΛΦΙΝΑ ΣΜΥΡΛΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100