DOSSIERS / Z.M. BIOLIFE PHARMACEUTICALS LTD
← SearchExport PDF
Company dossier

Z.M. BIOLIFE PHARMACEUTICALS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243395 · HE243395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Z.M. BIOLIFE PHARMACEUTICALS LTD
DRCIP data.gov.cy
HE243395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Δοσιθέου, 8,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRAY CONSULTANTS LIMITEDShared officer / director · 6 share thisGREATOREX TRADING LIMITEDShared officer / director · 6 share thisTHURGAU LIMITEDShared officer / director · 6 share thisR.M. STONE WORLD TRADING LIMITEDShared officer / director · 6 share thisMAT. ROSELLI 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
ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΜΑΚΡΟΣΕΛΛΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100