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Company dossier

B.B.S. BIOLOGICAL BANKING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-09
KYBE ID: HE116769 · HE116769 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameB.B.S. BIOLOGICAL BANKING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE116769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-09

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 16,, DIAGORAS BUILDING, Floor 6, Flat 603,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive 4 TUNE ENTERPRISES COMPANY LIMITEDdissolved A1 WEBSURFER LIMITEDdissolved AAE TECHNOLOGIES LIMITEDdissolved AAFT TRUSTEES LIMITEDactive A.A. MASTER CASUAL STUDIO LIMITEDdissolved ABELIACO ENTERPRISES COMPANY LIMITEDdissolved ABSOLUTE SHIPPING COMPANY LIMITEDdissolved ACCESS MARITIME LIMITEDdissolved ACCLAIM SHIPPING LIMITEDactive ACHARDO COMPANY LIMITEDdissolved ACTOLIA ENTERPRISES COMPANY LIMITEDstrike_off ADONARA LIMITEDdissolved AELLA NAVIGATION COMPANY LIMITEDdissolved AERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolved AFG MANAGEMENT LIMITEDdissolved AFICIA ENTERPRISES COMPANY LIMITEDstrike_off AGATHIA ENTERPRISES COMPANY LIMITEDactive A.G. PROPERTIES LIMITEDdissolved AGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

3 links

Shared operator — likely the same administrator

TROAN NUCLEAR SCAN CENTRE LIMITEDShared officer / director · 4 share this R. I.A. CENTRAL HORMOLABShared officer / director · 4 share this TAFL MEDICAL CENTER LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΚΡΙΝΟΣ ΤΡΟΚΚΟΥΔΗΣ	director	—	Cyprus registry
PHILESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100