DOSSIERS / B.C.L. BIODIAGNOSIS CLINICAL LABORATORY
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Company dossier

B.C.L. BIODIAGNOSIS CLINICAL LABORATORY

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: BN47279 · BN47279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
B.C.L. BIODIAGNOSIS CLINICAL LABORATORY
DRCIP data.gov.cy
BN47279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Ηλία Καννάουρου, 31Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEORGIOS ANDREADIS DLCShared registered address · 3 share thisG.E. BIODIAGNOSIS MEDICAL SERVICESShared registered address · 3 share thisC.E- MOVIEC LIMITEDShared officer / director · 11 share thisΠΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΛΤΔShared officer / director · 11 share thisARAMANDA COSMETICSShared officer / director · 11 share thisLEMON GROVE DEVELOPERS LIMITEDShared officer / director · 11 share thisP. P. DECORSYSTEM CO LIMITEDShared officer / director · 11 share thisPET BLOOM GROOMING SALON BY EVITA LTDShared officer / director · 11 share thisPRINCE & FRIENDS - THE BOW BOUTIQUEShared officer / director · 11 share thisPET BLOOM GROOMING SALON BY EVITAShared officer / director · 11 share thisEVI HARALAMBOUS PRIVATE INSTITUTE LTDShared officer / director · 11 share thisPRETTYBE BEAUTY SALONShared officer / director · 11 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

1 people
NameRoleFromSource
ΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100