DOSSIERS / BIO-PHYLAXIS (CYPRUS) LTD
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Company dossier

BIO-PHYLAXIS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189755 · HE189755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BIO-PHYLAXIS (CYPRUS) LTD
DRCIP data.gov.cy
HE189755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δημοφώντος, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.L.S. TRAVEL & TOURS LIMITEDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Χ" ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΙΩΡΓΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 4 share thisURBAN GORILLASShared officer / director · 4 share thisG.K. SYMEONIDES & SONS LIMITEDShared officer / director · 8 share thisPATELANDE LIMITEDShared officer / director · 8 share thisARMEON TRADE & SERVICES LIMITEDShared officer / director · 8 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 8 share thisAAA SYMEONIDES AUTOGAΖShared officer / director · 8 share thisM.C. HOLISTIC CARE LIMITEDShared officer / director · 8 share thisDEXAGON LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΗΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100