DOSSIERS / JP BIOGEN DIAGNOSTICS LIMITED
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Company dossier

JP BIOGEN DIAGNOSTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-10
KYBE ID: HE281580 · HE281580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
JP BIOGEN DIAGNOSTICS LIMITED
DRCIP data.gov.cy
HE281580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-10
DRCIP data.gov.cy
Αλφρέδου, 04,, Floor 1, Flat 102,, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOBLEMERE CONSULTANTS LIMITEDShared registered address · 6 share thisFREDMA CONSULTANTS LIMITEDShared registered address · 6 share thisDVA CORPORATION LTDShared registered address · 6 share thisΜ.ΙΝ. MEDITERRANEAN INVESTMENT CORPORATION LIMITEDShared registered address · 6 share thisVASAG LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΛΑΧΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100