DOSSIERS / Ε.Π.Β.Π. ΒΙΟΛΟΓΙΚΑ ΠΡΟ Ί ΌΝΤΑ ΛΙΜΙΤΕΔ
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Company dossier

Ε.Π.Β.Π. ΒΙΟΛΟΓΙΚΑ ΠΡΟ Ί ΌΝΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-18
KYBE ID: HE121614 · HE121614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Ε.Π.Β.Π. ΒΙΟΛΟΓΙΚΑ ΠΡΟ Ί ΌΝΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-18
DRCIP data.gov.cy
Φροντίδος, 8,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ & Μ ΕΥΣΤΡΑΤΙΟΥ ΦΟΡΤΩΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEPTAGON MEDITECH LTDShared officer / director · 7 share thisS.E. HOMES LIMITEDShared officer / director · 7 share thisCLERLANE LIMITEDShared officer / director · 7 share thisGREEN RELIEF BEST SOLUTION LIMITEDShared officer / director · 7 share thisCS EYEPRO SOFTWARE SERVICESShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΡΑΤΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100