DOSSIERS / BIOCONTROL INVESTMENTS LTD
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Company dossier

BIOCONTROL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200858 · HE200858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
BIOCONTROL INVESTMENTS LTD
DRCIP data.gov.cy
HE200858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Αγίου Νικολάου, 59,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
C4D CARS4DEALERS LIMITEDShared registered address · 4 share thisG. E. COMPUTER SERVICESShared registered address · 4 share thisELEY COSMETICS LIMITEDShared registered address · 4 share thisEXPLORER KM LTDShared officer / director · 5 share thisN.C. KATTAMIS (SERBIA MONTENEGRO) LIMITEDShared officer / director · 5 share thisJUNIOR KM RACING LTDShared officer / director · 5 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 5 share thisECOM IMPORTS LTDShared officer / director · 7 share thisNET EXPLORER LTDShared officer / director · 7 share thisG.N.E. RENTAL LIMITEDShared officer / director · 7 share thisA.C.E. FRESCO LTDShared officer / director · 7 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared officer / director · 10 share thisLEPLA FASHION LIMITEDShared officer / director · 10 share thisINTELLICARDS LTDShared officer / director · 10 share thisNICOS C. KATTAMIS LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE200858/network.

People with significant control

4 people
NameRoleFromSource
ΛΕΝΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΟΛΙΒΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΟΛΙΒΙΑ ΚΑΤΤΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100