DOSSIERS / BIOTRONA CO LTD
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Company dossier

BIOTRONA CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228150 · HE228150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
BIOTRONA CO LTD
DRCIP data.gov.cy
HE228150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, Βιομηχανική Περιοχή Δάλι-Νήσου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
HAGGIPAVLOU & NATHANAEL ENGINEERINGShared registered address · 2 share thisCALIRAC MANAGEMENT LTDShared officer / director · 8 share thisJCH EXPORTS & CO LIMITEDShared officer / director · 8 share thisRELIGHT LIMITEDShared officer / director · 8 share thisPRIMESPARK ENTERPRISES LIMITEDShared officer / director · 8 share thisCRT STEEL MASTER LTDShared officer / director · 8 share thisJCH LIGHT LIMITEDShared officer / director · 8 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 8 share thisV.H. BLUEPRINT GROUP LTDShared officer / director · 10 share thisMARIOS HADJIPAVLOU TV SERVICESShared officer / director · 10 share thisJ.C. HAGGIPAVLOU & SON LIMITEDShared officer / director · 10 share thisMARIOS HADJIPAVLOU DLCShared officer / director · 10 share thisM. HADJIPAVLOU GROUP LIMITEDShared officer / director · 10 share thisDIVIDORO LIMITEDShared officer / director · 10 share thisM.IN.M. ENTERPRISES 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 21 — full graph via /v1/entities/HE228150/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΡΕΝΑ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100