DOSSIERS / K.S.P. BIOCARE LABORATORY LTD
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Company dossier

K.S.P. BIOCARE LABORATORY LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282333 · HE282333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K.S.P. BIOCARE LABORATORY LTD
DRCIP data.gov.cy
HE282333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Κουρίου, 15Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNOTOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisSOROKO TRADING CO. LIMITEDShared officer / director · 11 share thisΣΩΦΡΟΝΗΣ ΑΝΤΟΝΙΟΥ (ΝΟΝΗΣ) ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTO PROPERTY CONSULTANTS LTDShared officer / director · 11 share thisC & C ANTONIOU CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.A.P. HEALTHCARE GROUP LTDShared officer / director · 11 share thisGLOBALTRAD IMPORT EXPORT LIMITEDShared officer / director · 11 share thisK.S.P. DENTALCARE LTDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100