DOSSIERS / LIFEBANK LIMITED
← SearchExport PDF
Company dossier

LIFEBANK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-27
KYBE ID: HE202836 · HE202836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LIFEBANK LIMITED
DRCIP data.gov.cy
HE202836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-27
DRCIP data.gov.cy
Αγίου Μάμαντος, 7,, ASTYANAX BUILDING,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
(P.V.S.P.) MULTITECH TECHNICAL SUPPORT SERVICES LIMITEDShared registered address · 4 share thisMEDGEN LIMITEDShared registered address · 4 share thisLIFEBANK LABORATORY LIMITEDShared registered address · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 10 share this(P.V.S.P.) MULTITECH TECHNICAL SUPPORT SERVICES LIMITEDShared officer / director · 10 share this(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONShared officer / director · 10 share thisCELLNUTRITION LAB LTDShared officer / director · 10 share thisMEDGEN LIMITEDShared officer / director · 10 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 10 share thisAHEAD PLUS Y.H. LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE VORKAS EDUCATIONShared officer / director · 10 share thisLIFEBANK LABORATORY 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΟΡΚΑΣsecretary—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