DOSSIERS / BIOSKIN LIMITED
← SearchExport PDF
Company dossier

BIOSKIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-20
KYBE ID: HE111566 · HE111566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BIOSKIN LIMITED
DRCIP data.gov.cy
HE111566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-20
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 22,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.K.K.M. DVD HOME LIMITEDShared officer / director · 9 share thisDD PLUSMED LTDShared officer / director · 9 share thisTHE INSIDER KR LTDShared officer / director · 9 share thisCOSMED HOLDINGS LIMITEDShared officer / director · 9 share thisΚ. ΠΑΠΑΙΩΑΝΝΟΥ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHILO PHARM TRADING LIMITEDShared officer / director · 9 share thisDDP TRUSTMED LTDShared officer / director · 9 share thisC.K. HERBAMED LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—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