DOSSIERS / BIOHELLENIKA CYPRUS LIMITED
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Company dossier

BIOHELLENIKA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217696 · HE217696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BIOHELLENIKA CYPRUS LIMITED
DRCIP data.gov.cy
HE217696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 19,, Flat Α302,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100