DOSSIERS / BIOPHARMA PLASMA LIMITED
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Company dossier

BIOPHARMA PLASMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302201 · HE302201 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BIOPHARMA PLASMA LIMITED
DRCIP data.gov.cy
HE302201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS DIVOIRE HOUSE, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

6 links
Shared operator — likely the same administrator
UFUTURE MANAGEMENT LIMITEDShared officer / director · 2 share thisBASEBONE MANAGEMENT LIMITEDShared registered address · 6 share thisIVT INNOVEXA TECHNOLOGIES LIMITEDShared registered address · 6 share thisBASEBONE ADVERTISING LIMITEDShared registered address · 6 share thisHOLD & RELOAD MANAGEMENT LTDShared registered address · 6 share thisBASEBONE HOLDINGS 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

4 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
PANAKIA PHARM LTDdirector—Cyprus registry
RUSLAN RUDENKOdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (biopharmaplasma.ua) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score20/100