DOSSIERS / BNI BIOCYCLIC NETWORK INVEST LTD
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Company dossier

BNI BIOCYCLIC NETWORK INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404319 · HE404319 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BNI BIOCYCLIC NETWORK INVEST LTD
DRCIP data.gov.cy
HE404319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactiveMAXIGA SOLUTIONS LTDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
BVL BIOCYCLIC VEGAN LABEL LIMITEDShared officer / director · 3 share thisWE FRUIT FRESH PRODUCE LTDShared officer / director · 3 share thisWE FRUIT FRESH PRODUCE LTDShared registered address · 4 share thisO.M.E.N. ORGANIC MARKETING & EXPORT NETWORK LTDShared registered address · 4 share thisBVL BIOCYCLIC VEGAN LABEL LIMITEDShared registered address · 4 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
SAMIRA GEB. ABBAS DKAIDEK EISENBACHdirector—Cyprus registry
STEPHAN EISENBACH GEB. BAUERdirector—Cyprus registry
SAMIRA GEB. ABBAS DKAIDEK EISENBACHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100