Key facts
dissolvedBIOTRACE HOLDINGS LIMITED
DRCIP data.gov.cy
HE114663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-21
DRCIP data.gov.cy
Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BIOTRACE HOLDINGS LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
107 total7L CAPITAL PARTNERS LIMITEDA & A QUICK FOOD SERVICES LIMITEDALSEN INVESTMENTS LIMITEDAMRELI INVESTMENTS LIMITEDANTHOL TRADING LIMITEDANTRIM HOLDINGS LIMITEDA. ODYSSEAS ELECTRIC WORKS LIMITEDASCA MANAGEMENT CONSULTANTS LTDATHENIAN SPORTS AND PHILOXENIA LIMITEDAUREA MEDIA SERVICES LIMITEDBATESDA HOLDINGS LIMITEDBELLEROPHONT LIMITEDBIG FRONTIERS LIMITEDCANADEL DEVELOPMENT LIMITEDCARORA HOLDINGS LIMITEDCAVALIA ENTERPRISES LIMITEDCHANELIS TRADING LIMITEDCINEGRAM LIMITEDCOURTENAY SERVICES LIMITEDCYPRIAN SEAWAYS AGENCIES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΩΥΣΗΣ ΜΩΥΣΕΩΣ | director | — | Cyprus registry |
| ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| IRIS SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 107 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DUIT HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100