DOSSIERS / CHI-BIOMEDICAL LIMITED
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Company dossier

CHI-BIOMEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: HE159199 · HE159199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHI-BIOMEDICAL LIMITED
DRCIP data.gov.cy
HE159199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
Διονυσίου Σολωμού, 10Α,, Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HYGIENIXPROShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ & ΥΙΟΙ ΝΕΡΟ ΛΤΔShared officer / director · 8 share thisTEMPO MUSIC SHOPShared officer / director · 8 share thisT.E.H. DONUTS COMPANY LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ "ΣΑΠΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisESTA FOODS LIMITEDShared officer / director · 8 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
ΕΛΠΙΔΑ ΔΗΜΗΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100