DOSSIERS / CELL BIOTECH LIMITED
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Company dossier

CELL BIOTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-11
KYBE ID: HE111317 · HE111317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
CELL BIOTECH LIMITED
DRCIP data.gov.cy
HE111317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-11
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 34,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
PCP HOLDINGS LTDShared registered address · 4 share thisPCP CYPRUS INSTITUTE OF BIOMEDICAL SCIENCESShared registered address · 4 share thisOPTIMA GENETICS LIMITEDShared registered address · 4 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANDREAS MANOLAS & SONS (ESTATES) LIMITEDShared officer / director · 11 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 11 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 11 share thisVIDEOCOM PAPASSAVAS LIMITEDShared officer / director · 11 share thisTH. MICHAEL THEODOROU VIDEO LIMITEDShared officer / director · 11 share thisELROPA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisCOMPUWISE SYSTEMS LIMITEDShared officer / director · 11 share thisGOLDWELL TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisOPTIMA GENETICS LIMITEDShared officer / director · 12 share thisHELIOPEX LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE111317/network.

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100