DOSSIERS / BIOROOTS LIMITED
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Company dossier

BIOROOTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-19
KYBE ID: HE418452 · HE418452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
BIOROOTS LIMITED
DRCIP data.gov.cy
HE418452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-19
DRCIP data.gov.cy
Φώτη Πίττα, 40,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
QUADRO PICTURESShared officer / director · 12 share thisPSALTIS AUTO PARTS LTDShared officer / director · 12 share this4 AGRO LTDShared officer / director · 12 share thisG.A. WINGS CRUISESShared officer / director · 12 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 12 share thisG. A. WINGS SERVICES BUREAU LIMITEDShared officer / director · 12 share thisT.T.A.G. PACT TRADING LIMITEDShared officer / director · 12 share thisTIGER COMPACTION MACHINERY LIMITEDShared officer / director · 12 share thisA.D. PSALTIS PROPERTY INVESTMENT LTDShared officer / director · 12 share thisDEALTECH SALES LTDShared officer / director · 12 share thisAR PSALTIS COOPERATION LTDShared officer / director · 12 share thisPSALTIS CARS & TRUCKS LTDShared officer / director · 12 share thisN. PSALTIS SPORTS LTDShared officer / director · 12 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 12 share thisA.S. MASTERS TRAINING LTDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE418452/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100