DOSSIERS / BIOLAND AGGREGATOR "KIMON" LTD
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BIOLAND AGGREGATOR "KIMON" LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-24
KYBE ID: HE431517 · HE431517 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BIOLAND AGGREGATOR "KIMON" LTD
DRCIP data.gov.cy
HE431517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-24
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 "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 LIMITEDactiveBIOLAND CONSTRUCTION LTDstrike_off

+221 more

Connections

11 links
Shared operator — likely the same administrator
BIOLAND AGGREGATOR "APHRODITE" LTDShared officer / director · 12 share thisILITEXTILE LIMITEDShared officer / director · 12 share thisBIOLAND PROMITHIA LIMITEDShared officer / director · 12 share thisILIOS SHIPPING CO. LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "PRAXANDROS" LTDShared officer / director · 12 share thisBIOLAND POWER LTDShared officer / director · 12 share thisK2 INTERACTIVE LIMITEDShared officer / director · 12 share thisDNL SUNBIRDS HOLDINGS LIMITEDShared officer / director · 12 share thisIPCA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ATHENA" LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ZENON" 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100