DOSSIERS / BIOLYSE SCIENTIFIC CO. LTD
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Company dossier

BIOLYSE SCIENTIFIC CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202182 · HE202182 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
BIOLYSE SCIENTIFIC CO. LTD
DRCIP data.gov.cy
HE202182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 1, Flat 103,, 'Εγκωμη, 2432, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MESLO LTDShared officer / director · 5 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared registered address · 5 share thisBIBBY SCIENTIFIC (MIDDLE EAST)Shared registered address · 5 share thisMESLO HOLDINGS CY LTDShared officer / director · 5 share thisSYNGENE MIDDLE EAST (CY)Shared registered address · 5 share thisMESLO MIDDLE EAST SCIENTIFIC AND LABORATORY CO. LIMITEDShared officer / director · 5 share thisMESLO HOLDINGS CY LTDShared registered address · 5 share thisJENWAY (MIDDLE EAST OVERSEAS) LIMITEDShared officer / director · 6 share thisJENWAY MIDDLE EAST LIMITEDShared officer / director · 6 share thisIPSCO PROJECT SUPPLIERS LIMITEDShared officer / director · 6 share thisTHE RUSSIAN OFFSET PROGRAM LIMITEDShared officer / director · 6 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared officer / director · 6 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
FAYEK NASRI DEBBASdirector—Cyprus registry
ΒΙΚΤΩΡ ΝΤΕΜΠΑΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΝΤΕΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100