DOSSIERS / BVL BIOCYCLIC VEGAN LABEL LIMITED
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Company dossier

BVL BIOCYCLIC VEGAN LABEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404723 · HE404723 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BVL BIOCYCLIC VEGAN LABEL LIMITED
DRCIP data.gov.cy
HE404723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
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 LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveCODASTRA 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

6 links
Shared operator — likely the same administrator
WE FRUIT FRESH PRODUCE LTDShared officer / director · 3 share thisO.M.E.N. ORGANIC MARKETING & EXPORT NETWORK LTDShared officer / director · 3 share thisBNI BIOCYCLIC NETWORK INVEST LTDShared officer / director · 3 share thisWE FRUIT FRESH PRODUCE LTDShared registered address · 4 share thisBNI BIOCYCLIC NETWORK INVEST LTDShared registered address · 4 share thisO.M.E.N. ORGANIC MARKETING & EXPORT NETWORK LTDShared 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

2 people
NameRoleFromSource
JOHANNES PAUL GEORG DR. EISENBACHdirector—Cyprus registry
SAMIRA GEB. ABBAS DKAIDEK EISENBACHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100