DOSSIERS / BIOPHILIA EZ LIVING LTD
← SearchExport PDF
Company dossier

BIOPHILIA EZ LIVING LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-07
KYBE ID: HE450095 · HE450095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BIOPHILIA EZ LIVING LTD
DRCIP data.gov.cy
HE450095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-07
DRCIP data.gov.cy
Τεπελενίου, 14,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ARENADORADA ESTATES LTDactiveA.S. ASTRO SECRETARIAL LTDactiveBARZEL CORE TECHNOLOGIES LTDactiveBIOSHANTI LTDstrike_offBLCK BUILDING AND LAND COMPANY KNOWNING HOSPITALITY LTDactiveBVG CIGAR HOUSE FORTUNA LTDactiveCT.VA PROPERTIES LTDactiveDK LABS LTDactiveG.R. AFTER BELLactiveJP42 LIMITEDactiveJURTONA LIMITEDactiveMARGEIT DEVELOPMENT LTDactiveMULBIBON LTDactiveOPUS APES FP & A CONSULTING LTDactiveRDD NEST LTDactiveSKYWHITE BIRDS DEVELOPMENT LTDactiveTEMQA HOLDINGS LIMITEDactiveVOCD LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΤΣΙΑΚΚΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100