DOSSIERS / BIOXA INTERNATIONAL LTD
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Company dossier

BIOXA INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288414 · HE288414 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
BIOXA INTERNATIONAL LTD
DRCIP data.gov.cy
HE288414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

Connections

10 links
Shared operator — likely the same administrator
CYANO ENTERTAINMENT LIMITEDShared officer / director · 5 share thisVANTAGE INVESTMENTS INTERNATIONAL LTDShared officer / director · 5 share thisMYROLAN INVESTMENTS LIMITEDShared officer / director · 5 share thisVIVAX INTERNATIONAL (CY) LTDShared officer / director · 5 share thisBIOXA Therapeutics (Czech) s.r.o.Shared officer / director · 9 share thisVIVAX Pharmaceuticals, s.r.o.Shared officer / director · 9 share thisVIVAX Management (CZ), s.r.o.Shared officer / director · 9 share thisBIOXA THERAPEUTICS (PL) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisVIVAX Outsourcing a.s.Shared officer / director · 9 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 9 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
BRONISLAV CIKOdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIVAX INTERNATIONAL (CY) LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100