KYBE — See who's really behind any company

Company dossier

BIOSERAE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198588 · HE198588 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBIOSERAE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE198588

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-07

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 7,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GETASAT VISIONactive RATE INVESTMENTS LIMITEDdissolved WEIMANN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

RATE INVESTMENTS LIMITEDShared registered address · 4 share this GETASAT VISIONShared registered address · 4 share this WEIMANN LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΕΥΗΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ONE WORLD SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZETA BETA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100