DOSSIERS / BIOSHERE ENTERPRISES LIMITED
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Company dossier

BIOSHERE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-29
KYBE ID: HE87790 · HE87790 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BIOSHERE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-29
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIVALVE HOLDINGS LIMITEDdissolved

+152 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΡΩΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΡΩΙΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXAT ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100