DOSSIERS / BIOFR RESEARCH LIMITED
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Company dossier

BIOFR RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-12
KYBE ID: HE160684 · HE160684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BIOFR RESEARCH LIMITED
DRCIP data.gov.cy
HE160684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-12
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IBMED HOLDINGS LIMITEDShared officer / director · 3 share thisBIOFR LIMITEDShared officer / director · 3 share thisGROSSNI LIMITEDShared registered address · 8 share thisTACOMA PETROLEUM HOLDING LIMITEDShared registered address · 8 share thisSREDNET AGENCIES LIMITEDShared registered address · 8 share thisJ P C PETROCHEMICAL ADVISORS LIMITEDShared registered address · 8 share thisTRUMP CONSTRUCTION CO LIMITEDShared registered address · 8 share thisSTARTRANGE HOLDINGS LIMITEDShared registered address · 8 share thisANKORLINK LIMITEDShared registered address · 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
ALEXANDER KOVALENKOdirector—Cyprus registry
ANDRIAN YOUNGdirector—Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOFR LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDER KOVALENKO (officer) matches PEP Oleksandr Kovalenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100