DOSSIERS / BIOPARK LΙΜΙΤΕD
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Company dossier

BIOPARK LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2008-08-22
KYBE ID: HE236602 · HE236602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BIOPARK LΙΜΙΤΕD
DRCIP data.gov.cy
HE236602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-22
DRCIP data.gov.cy
Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΣΑΞShared registered address · 8 share thisALAMANOS LAUNDRY LIMITEDShared registered address · 8 share thisCREME NOIR LTDShared registered address · 8 share thisAGROPLANT LIMITEDShared registered address · 8 share thisPARADISE STAR TRAK RACINGShared registered address · 8 share thisNICOS ARMENIS AND SONS LIMITEDShared registered address · 8 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared registered address · 8 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
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100