DOSSIERS / A.D. BIO EASY CLEAN LIMITED
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Company dossier

A.D. BIO EASY CLEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: HE397859 · HE397859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.D. BIO EASY CLEAN LIMITED
DRCIP data.gov.cy
HE397859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-17
DRCIP data.gov.cy
'Αρεως, 8,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.V. ECO CLEAN CYPRUS LTDShared officer / director · 2 share thisA.D.A. ECO EASY CLEANShared registered address · 2 share thisΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑ ΙΛΑΡΙΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMD RENTAL CARS LTDShared officer / director · 3 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
ΑΝΤΩΝΗ ΚΩΣΤΑΣ ΒΑΣΙΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΑdirector—Cyprus registry
ΑΝΤΩΝΗ ΚΩΣΤΑΣ ΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100