DOSSIERS / ΘΕΜΕΛΙΟΝ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΜΕΛΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117516 · HE117516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΘΕΜΕΛΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 7,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIOTRONICS LIMITEDShared officer / director · 2 share thisΚΟΙΝΟΠΡΑΞΙΑ ΕΤΑΙΡΕΙΩΝ BIOTRONICS LTD & A. PAPAETIS MEDICAL COMPANY LIMITEDShared registered address · 4 share thisBIOTRONICS LIMITEDShared registered address · 4 share thisΒΙΟΛΟΓΙΚΟ ΕΞΑΙΡΕΤΙΚΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ΒΙΟΣShared registered address · 4 share thisCOMINTER MEDICAL EQUIPMENT LIMITEDShared officer / director · 5 share thisCOMPLEAT COOK LTDShared officer / director · 5 share thisBIOFASMA LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΘΕΟΠΙΣΤΗ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΠΙΣΤΟΥΛΛΑ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100