DOSSIERS / BIOKARPOS LTD
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Company dossier

BIOKARPOS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-08
KYBE ID: HE307543 · HE307543 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIOKARPOS LTD
DRCIP data.gov.cy
HE307543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_offFARJEARSE LTDstrike_off

+40 more

People with significant control

1 people
NameRoleFromSource
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100