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Company dossier

BIOLIFE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46867 · HE46867 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameBIOLIFE TRADING LTD

DRCIP data.gov.cy

RegistrationHE46867

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-31

DRCIP data.gov.cy

Registered addressΠισσούρι, 59201, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

EAGLE'S NEST TAVERNactive G. THEOPHANOUS DEVELOPMENTS LIMITEDactive GUN SLINGERS BARactive HIDEAWAY RESTAURANTactive MID-WAY RESTAURANT CAFE SNACK BARactive PHILIPOU TRAVELactive PISSOURI TAVERN "THE TWO FRIENDS"dissolved RANTZO RESTAURANT CAFEactive SPARTI PUBactive ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΟΠΙΔΑΣdissolved ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΡΕΝΟΣ ΘΕΟΦΑΝΟΥΣ & ΥΙΟΣdissolved

Connections

1 link

Shared operator — likely the same administrator

THEO TECHNOLOGIES (CYPRUS) LTDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΡΟΓΗΡΟΣ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100