DOSSIERS / BIOLAND BESS LTD
← SearchExport PDF
Company dossier

BIOLAND BESS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: HE444102 · HE444102 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BIOLAND BESS LTD
DRCIP data.gov.cy
HE444102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-23
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 "KIMON" 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 COMMERCIAL LIMITEDactiveBIOLAND CONSTRUCTION LTDstrike_off

+221 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOLAND HOME LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100